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Gold Kist Inc. Announces a Proposed Conversion to a For-Profit Corporation

Atlanta, Ga., June 1, 2004 -- The Gold Kist Board of Directors today announced that it has approved a proposed transaction in which Gold Kist would convert from a cooperative association to a for-profit corporation. The conversion will be effected by the merger of Gold Kist into a newly formed corporation called Gold Kist Holdings Inc. The completion of the conversion requires the approval of Gold Kist members and is also conditioned upon the completion of an initial public offering of common stock by Gold Kist Holdings. In the initial public offering, we expect to offer 18 million shares of the common stock of Gold Kist Holdings. We expect to use the proceeds from this offering to provide cash to Gold Kist members in connection with the conversion, repay certain indebtedness, including $70 million in aggregate principle amount of Gold Kist senior notes due 2014, and for general corporate purposes.

The proposed conversion will be submitted to members of Gold Kist for their consideration, and Gold Kist Holdings Inc. will file with the Securities and Exchange Commission a registration statement on Form S-4 relating to the conversion. Members of Gold Kist are urged to read the registration statement and the accompanying documents when they become available. These documents contain important information about the conversion and will be available for free on the SEC web site at www.sec.gov.

A registration statement on Form S-1 relating to the initial public offering of common stock by Gold Kist Holdings will be filed with the Securities and Exchange Commission. These securities may not be sold nor may offers to buy be accepted prior to the time the registration statement becomes effective. This press release shall not constitute an offer to sell or the solicitation of an offer to buy nor shall there be any sale of these securities in any state in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such state.

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