Finalisation announcement regarding the declaration of a special dividend
DividendNot material
In brief
The special gross cash dividend of 75.0 cents per share is now unconditional following South African Reserve Bank approval. Salient dates remain unchanged, bringing the total distribution for the year to 135.0 cents per share.
The announcement
Finalisation announcement regarding the declaration of a special dividend Rainbow Chicken Limited (Incorporated in the Republic of South Africa) (Registration number: 2024/200346/06) ISIN: ZAE000334850 Share code: RBO (“Rainbow” or “the Company”) FINALISATION ANNOUNCEMENT REGARDING THE DECLARATION OF A SPECIAL DIVIDEND Rainbow shareholders are referred to the group financial results announcement and declaration of ordinary and special dividends for the year ended 28 June 2026 released on the Stock Exchange News Service on 28 August 2026 (“Results Announcement”). Rainbow declared a final gross cash dividend of 45.0 cents per share out of income reserves for the year ended 28 June 2026. Rainbow further declared a special gross cash dividend of 75.0 cents per share out of income reserves for the year ended 28 June 2026, bringing the total distribution for the year to 135.0 cents per share. It was stated in the Results Announcement that the special dividend was subject to South African Reserve Bank approval. Rainbow shareholders are advised that this approval has been obtained and accordingly, the special dividend is now unconditional. The salient dates in respect of the special dividend remain unchanged as announced in the Results Announcement. All other information relating to the special dividend, including the tax implications, remains unchanged from that disclosed in the Results Announcement. Centurion 23 September 2026 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/09/2026 07:05:00 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.