RAINBOW CHICKEN LIMITED - Appointment of non-executive director and changes to the Audit and Risk Committee

Appointment of non-executive director and changes to the Audit and Risk Committee

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGES TO THE AUDIT AND RISK
COMMITTEE

In accordance with paragraph 3.59(a) of the JSE Listings Requirements, shareholders are advised that
Ms Busisiwe Mavuso has been appointed as a Non-Executive Director of the Company and as a member
of the Audit and Risk Committee with effect from 1 October 2025.

Ms Mavuso is a seasoned executive and governance professional with extensive experience in financial
management, corporate leadership, and public policy advocacy. She currently serves as the Chief
Executive Officer of Business Leadership South Africa, a position she has held since July 2019, following
her tenure as Chief Financial Officer.

Her career spans over two decades across various sectors, including financial services, healthcare, and
civil society and she has served on several boards including ESKOM, Business Unity South Africa, and
Business Against Crime South Africa.

Ms Mavuso holds a Master of Business Leadership from UNISA, a Master of Philosophy in Applied
Business Leadership and Management from UCAM, and is a member of the Association of Chartered
Certified Accountants (ACCA-UK), IoDSA, and YPO.

The Board welcomes Ms Mavuso and looks forward to her valuable contribution to the Company.

Following her appointment, the Audit and Risk Committee will comprise of the following members:

• Cindy Joy Robertson
• Zimkhitha Phaphama Zatu Moloi
• Agmat Brinkhuis
• Busisiwe Mavuso

Centurion
23 September 2025

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 23-09-2025 07:30:00
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