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Results of the annual general meeting
RAINBOW CHICKEN LIMITED
(Formerly Rainbow Chicken Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2024/200346/06)
ISIN: ZAE000334850
Share code: RBO
("Rainbow" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that all the ordinary and special resolutions proposed at the Annual General Meeting
('AGM') held today were passed by the requisite majority of votes of shareholders present in person or represented
by proxy.
The total issued ordinary shares ('Issued Ordinary Shares') and issued ordinary shares net of treasury shares
('Voteable Shares') are 898 484 538*. The Company does not currently hold any treasury shares.
The total number of issued ordinary shares which were voted on in person or represented by proxy is 856 165 998
ordinary shares, this being 95% of Issued Ordinary Shares and AGM Voteable Shares.
The voting results were as follows:
Votes cast disclosed as a Number of Shares voted Shares
percentage in relation to the shares voted disclosed as a abstained
total number of shares voted at percentage in disclosed as a
the meeting relation to the percentage in
total issued relation to the
shares* total issued
shares*
Resolutions For Against
Ordinary resolution number 1 100% 0% 856 163 495 95.29% 0%
Election of Busisiwe Mavuso
Ordinary resolution number 2
Re-election of Non-Executive Directors
Ordinary resolution number 2.1 100% 0% 856 163 495 95.29% 0%
Re-election of Agmat Brinkhuis
Ordinary resolution number 2.2 100% 0% 856 163 495 95.29% 0%
Re-election of Willem Ockert van Wyk
Ordinary resolution number 3
Re-appointment of independent
auditors and re-appointment of
designated audit partner
Ordinary resolution number 3.1 100% 0% 856 163 495 95.29% 0%
Re-appointment of Ernst & Young as
independent external auditors for the
ensuing year.
Ordinary resolution number 3.2 100% 0% 856 163 495 95.29% 0%
Re-appointment of Mrs Merisha Kassie
as the Company's designated audit
partner
Ordinary resolution number 4
Election of the members of the Audit
Committee:
Ordinary resolution number 4.1 100% 0% 856 163 495 95.29% 0%
Election of Ms Cindy Joy Robertson as a
member of the Audit Committee
Ordinary resolution number 4.2 99.50% 0.50% 856 163 495 95.29% 0%
Election of Mr Agmat Brinkhuis as a
member of the Audit Committee
Ordinary resolution number 4.3 100% 0% 856 163 495 95.29% 0%
Election of Ms Zimkhitha Phaphama
Zatu Moloi, as a member of the Audit
Committee
Ordinary resolution number 4.4 100% 0% 856 163 495 95.29% 0%
Election of Ms Busisiwe Mavuso, as a
member of the Audit Committee
Ordinary resolution number 5
Election of the members of the Social
and Ethics Committee
Ordinary resolution number 5.1 100% 0% 856 163 495 95.29% 0%
Election of Ms Zimkhitha Phaphama
Zatu Moloi as a member of the Social
and Ethics Committee
Ordinary resolution number 5.2 100% 0% 856 163 495 95.29% 0%
Election of Mr Agmat Brinkhuis as a
member of the Social and Ethics
Committee
Ordinary resolution number 5.3 100% 0% 856 163 495 95.29% 0%
Election of Mr Stephen Mark Parsons as
a member of the Social and Ethics
Committee
Ordinary resolution number 5.4 100% 0% 856 163 495 95.29% 0%
Election of Mr Wouter Alphonso de Wet
as a member of the Social and Ethics
Committee
Ordinary resolution number 6 100% 0% 856 163 495 95.29% 0%
Enabling resolution
Non-binding Advisory resolutions
Ordinary resolution number 7
Non-binding advisory vote in respect of 99.48% 0.52% 856 163 495 95.29% 0%
the Remuneration Policy
Ordinary resolution number 8 99.48% 0.52% 856 163 495 95.29% 0%
Non-binding advisory vote in respect of
the Remuneration Implementation
Report
Ordinary resolution number 9 99.99% 0.01% 856 163 495 95.29% 0%
Approval of the Long-Term Incentive
Scheme
Special resolution number 1 94.21% 5.79% 856 163 495 95.29% 0%
General Authority to provide financial
assistance in terms of section 44 of the
Companies Act
Special resolution number 2 100% 0% 856 163 495 95.29% 0%
General Authority to provide financial
assistance in terms of section 45 of the
Companies Act
Special resolution number 3
Approval of Non-Executive Directors'
remuneration
Board
3.1 Chairman 100% 0% 856 163 495 95.29% 0%
3.2 Lead Independent Director 99.99% 0.01% 856 163 495 95.29% 0%
3.3 Members 100% 0% 856 163 495 95.29% 0%
Audit Committee
3.4 Chairperson 99.99% 0.01% 856 163 495 95.29% 0%
3.5 Members 99.99% 0.01% 856 163 495 95.29% 0%
Remuneration Committee
3.6 Chairman 99.99% 0.01% 856 163 495 95.29% 0%
3.7 Members 99.99% 0.01% 856 163 495 95.29% 0%
Social and Ethics Committee
3.8 Chairperson 99.99% 0.01% 856 163 495 95.29% 0%
3.9 Members 99.99% 0.01% 856 163 495 95.29% 0%
Risk Committee
3.10 Chairperson 100% 0% 856 163 495 95.29% 0%
3.11 Members 100% 0% 856 163 495 95.29% 0%
Special resolution number 4
General authority to repurchase shares 99.98.% 0.02% 856 163 495 95.29% 0%
The special resolutions will, where necessary, be filed with the Companies and Intellectual Property Commission in
due course.
CENTURION
20 November 2025
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 20-11-2025 04:36:00
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