RAINBOW CHICKEN LIMITED - Availability of integrated annual report, notice of annual general meeting and B-BBEE annual compliance report

Availability of integrated annual report, notice of annual general meeting and B-BBEE annual compliance report

Rainbow Chicken Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2024/200346/06)
ISIN: ZAE000334850
Share code: RBO
("Rainbow" or “the Company”)

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
B-BBEE ANNUAL COMPLIANCE REPORT

Availability of Integrated Annual Report
Shareholders are advised that the Integrated Annual Report (“IAR”), incorporating audited consolidated
annual financial statements, as well as the Notice of the Annual General Meeting (“AGM”), will be distributed
to shareholders today, 30 September 2026 and will also be available on the Company’s website (refer to
the link below). The IAR also includes the Company's 2026 Remuneration Report.

The IAR incorporating audited consolidated annual financial statements for the year ended 28 June 2026,
as well as the Notice of AGM are now available via the JSE cloudlink:
https://senspdf.jse.co.za/documents/2026/JSE/ISSE/RBOE/30092026.pdf and via the Company’s website
link https://rainbowchickens.co.za/wp-content/uploads/2026/09/2026-Integrated-Annual-Report.pdf

Any investment decisions should be based on the audited consolidated annual financial statements, as the
information in this announcement does not provide all the details.

Notice of the AGM
Notice is hereby given that the 2026 AGM of Rainbow will be held on Tuesday, 24 November 2026 at
08h30, as a hybrid meeting, at Southdowns Ridge Office Park, Suite 12, Cnr John Vorster and Nellmapius
Drive, Irene-Centurion, Gauteng, 0157 and via electronic communication, to transact the business as
detailed in the Notice of AGM.

The salient details of the AGM are as follows:
  Issuer name                                                                           Rainbow Chicken Limited
  Type of instrument                                                                            Ordinary shares
  ISIN number                                                                                      ZAE000334850
  JSE code                                                                                                  RBO
  Meeting type                                                                           Annual General Meeting
  Meeting venue                                                     Southdowns Ridge Office Park, Suite 12, Cnr
                                                                      John Vorster and Nellmapius Drive, Irene-
                                                                    Centurion, Gauteng, 0157 and via electronic
                                                                                                  communication
  Record date to determine which shareholders are                                     Friday, 25 September 2026
  entitled to receive the notice of the AGM
  Publication/posting date                                                         Wednesday, 30 September 2026
  Last day to trade to determine eligible shareholders that                           Tuesday, 10 November 2026
  may attend, speak and vote at the AGM
  Record date to determine eligible shareholders that may                              Friday, 13 November 2026
  attend, speak and vote at the AGM
  AGM deadline time and date to submit proxies (for                           Friday, 20 November 2026 by 08h30
  administrative purposes, forms of proxy for the meeting
  to be lodged)*
  AGM date and time                                                          Tuesday, 24 November 2026 at 08h30
  Publication of AGM results                                                          Tuesday, 24 November 2026
  Website link to access the Notice of AGM                                    https://rainbowchickens.co.za/wp-
                                                                 content/uploads/2026/09/2026-Notice-of-Annual-
                                                                                            General-Meeting.pdf
  AGM online platform                                                                 https://meetnow.global/ZA

*Any form of proxy not lodged by this time must be emailed to the Transfer Secretaries at
proxy@computershare.co.za (who will provide same to the Chairman of the AGM) at any time prior to the
person appointed as proxy exercising any rights of the shareholder at the AGM.

Shareholders are encouraged to cast their votes in respect of the business of the AGM in advance.
Shareholders should note that, if the electronic equipment fails for any reason, including as a result of load
shedding or generator failure, neither the Company nor its directors, employees, Company Secretary,
Transfer Secretaries or service providers will be liable if shareholders are unable to vote.

B-BBEE Annual Compliance Report
Notice is hereby given that the Company´s annual compliance report in terms of section 13G(2) of the
Broad-Based Black Economic Empowerment Act and in accordance with paragraph 12.7 (g) and Appendix
1 to Section 6 of the JSE Limited Listings Requirements is available on the Company´s website:
https://rainbowchickens.co.za/wp-content/uploads/2026/09/2026-BBBEE-Compliance-Report.pdf

CENTURION
30 September 2026

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 30/09/2026 07:11:00
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