THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Gold Kist Inc. (GKIS)

12/16/2005 Proxy Information

Three members of our Board of Directors, Messrs. Henderson, Reeves and Smalley provide agricultural products to us in the ordinary course of business pursuant to a Membership, Marketing and/or Purchasing Agreement that is identical to the agreements that we have entered into with each of our other contract growers.

Prior to the conversion, Messrs. Henderson, Reeves and Smalley also received patronage distributions from the cooperative on terms that, as required by law, did not differ in any way from terms that we had with other contract growers.

The following table shows the amount of contract payments and patronage distributions received by Messrs Henderson, Reeves and Smalley for fiscal 2005, for the transition quarter ended October 2, 2004, fiscal 2004 and fiscal 2003. (Table on page 26 of proxy)

10/6/2004 S-1/A Information

As discussed above under “Management,” three members of our board of directors, Messrs. Henderson, Reeves and Smalley, are members of Gold Kist, the cooperative, and provide agricultural products to us in the ordinary course of business pursuant to a Membership, Marketing and/or Purchasing Agreement that is identical to the agreements that we have entered into with each of our other contract growers. Pursuant to our corporate governance guidelines, management, and not the Board of Directors, is authorized to set the terms upon which we do business with our contract growers. Pursuant to the Georgia Cooperative Marketing Act, the terms of our agreements with these directors are not permitted to differ in any way from the terms that we have with other contract growers. Although the Georgia Cooperative Marketing Act will not apply to Gold Kist after the completion of this offering, Gold Kist’s corporate governance guidelines will continue to require that the terms on which we conduct business with any members of our Board of Directors who are contract growers not differ in any way from the terms that we have with other contract growers.

Messrs. Henderson, Reeves and Smalley also receive patronage distributions from the cooperative on terms that, as required by law, cannot differ in any way from terms that we have with other contract growers. In the conversion, each of these directors, along with the other members and former member equity holders of Gold Kist, will receive cash and shares of common stock of New Gold Kist. See “Principal Stockholders.”

The following table shows the amount of contract payments and patronage distributions received by Messrs Henderson, Reeves and Smalley for fiscal 2004, fiscal 2003 and fiscal 2002. (Table on page 58 of S-1/A)