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Consolidated Annual Financial Statements, Change Statement and Annual Report as at 30 June 2024 and Notice of AGM
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")
AVAILABILITY OF AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, CHANGE STATEMENT
AND ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2024 AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement published on the Stock Exchange News Service ("SENS")
of the JSE on 30 September 2024 pertaining to the Rainbow Group Financial Results for the year ended
30 June 2024 ("Rainbow Group Financial Results").
The audited Consolidated Annual Financial Statements of the Rainbow Group ("Consolidated Annual
Financial Statements") contain no modifications from the Rainbow Group Financial Results contained in
the SENS announcement released on 30 September 2024 ("SENS Announcement"), save for those
outlined in note 34 on pages 91 to 94 of the Consolidated Annual Financial Statements. The current year
differences primarily relate to the classification of share-based payments and RCL FOODS Limited
classifying Rainbow as a discontinued operation whilst the prior year differences mainly relate to the
impact which has arisen from the reorganisation and other reallocations between individual line items.
The Consolidated Annual Financial Statements and details of the changes are available via the JSE
cloudlink
https://senspdf.jse.co.za/documents/2024/jse/isse/rboe/AFSFY2024.pdf
and on the Company's weblink
https://rainbowchickens.co.za/wp-content/uploads/2024/10/2024-Consolidated-Annual-Financial-
Statement.pdf
Ernst & Young Inc. have audited the Consolidated Annual Financial Statements in accordance with the
International Standards on Auditing and have expressed an unmodified opinion on these Annual Financial
Statements.
Any investment decisions by investors and/or shareholders should be based on a consideration of the
Consolidated Annual Financial Statements as the information in this announcement does not provide all
the details.
Availability of Annual Report
Whilst the Consolidated Annual Financial Statements are now available via the JSE cloudlink, the Annual
Report is only available via the Company's weblink.
https://rainbowchickens.co.za/wp-content/uploads/2024/10/2024-Annual-Report.pdf
Notice of Annual General Meeting ("AGM")
Notice is hereby given that the first annual general meeting of Rainbow shareholders will be held at
Southdowns Ridge Office Park, Suite 12, Cnr John Vorster and Nellmapius Drive, Irene-Centurion, Gauteng,
0157 on Friday, 29 November 2024 at 08:30 to transact the business as stated in the notice of annual
general meeting (the Annual General Meeting).
In terms of section 59(1) of the Companies Act, No 71 of 2008 as amended (the Companies Act), the notice
of Annual General Meeting has been sent to shareholders of the Company who were recorded as such in
the Company's securities register on Friday, 25 October 2024, being the record date as set by the board
of directors of the Company in terms of the Companies Act for determining which shareholders are
entitled to receive the notice of Annual General Meeting.
The last date to trade to be registered in the shareholder register of the Company and therefore be eligible
to participate in and vote at the Annual General Meeting is Tuesday, 19 November 2024. Only
shareholders who are recorded in the shareholder register of the Company on Friday, 22 November 2024
will be entitled to participate in, speak and vote at the Annual General Meeting. The notice of Annual
General Meeting will be distributed to shareholders on Thursday, 31 October 2024.
The notice of Annual General Meeting is available via the Company's weblink
https://rainbowchickens.co.za/wp-content/uploads/2024/10/2024-Notice-of-Annual-General-Meeting.pdf
Shareholders or their proxies may participate in all or part of the meeting by electronic means and, if they
wish to do so must contact the transfer secretaries Computershare Investor Services Proprietary Limited
at Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196, or proxy@computershare.co.za by no later
than 17:00 on Thursday, 28 November 2024 in order to enable the identity of the shareholder to be
verified and if verified, further details on using the electronic communication facility will be provided.
The salient details of the Annual General Meeting 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
Record date – to determine which shareholders are entitled to Friday, 25 October 2024
receive the notice of meeting
Publication/posting date of notice of annual general meeting Thursday, 31 October 2024
Last day to trade – Last day to trade to determine eligible Tuesday, 19 November 2024
shareholders that may attend, speak and vote at the annual
general meeting
Record date – Record date to determine eligible shareholders Friday, 22 November 2024
that may attend, speak and vote at the annual general meeting
Deadline time and date to submit proxies (for administrative 08:30 on Wednesday, 27 November
purposes, forms of proxy for the meeting to be lodged)1 2024
Date and time of annual general meeting 08:30 on Friday, 29 November 2024
Publication of annual general meeting results By no later than Monday, 2 December
2024
1Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.
For and on behalf of the Board of Directors of Rainbow
PR LOUW MP STANDER
Non-executive Chairman Chief Executive Officer
CENTURION
31 October 2024
Company Secretary
FluidRock Co Sec (Pty) Ltd
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 31-10-2024 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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