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Wed 26 Sep 2007, 15:15 CBH - Country Bird Holdings Limited - Dealings in
CBH
 CBH                                                                             
CBH - Country Bird Holdings Limited - Dealings in securities                    
Country Bird Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Reg. no 2005/008505/06)                                                        
Share Code: CBH   &   ISIN: ZAE000094835                                        
Dealings in securities                                                          
Director                 Izaak Breitenbach                                      
Name of Major            Supreme Poultry (Pty) Ltd                              
Subsidiary                                                                      
Date of transaction      26 September 2007                                      
Number of shares         275 000                                                
Strike price             R1.00                                                  
Exercise date            September 2010                                         
Class of shares          Ordinary shares                                        
Nature of transaction    Share options granted in terms of the                  
Share Option Scheme                                     
Nature of interest       Direct beneficial                                      
Clearance                Clearance in terms of par. 3.66 of the JSE             
                        Listings Requirements was obtained.                     
Company Director         Robbie Taylor                                          
Name of Major            Supreme Poultry (Pty) Ltd                              
Subsidiary                                                                      
Date of transaction      26 September, 2007                                     
Number of shares         164000                                                 
Strike price             R1.00                                                  
Exercise date            September 2010                                         
Class of shares          Ordinary shares                                        
Nature of transaction    Share options granted in terms of the                  
                        Share Option Scheme                                     
Nature of interest       Direct beneficial                                      
Clearance                Clearance in terms of par. 3.66 of the JSE             
Listings Requirements was obtained.                     
Company Director         John Neilson                                           
Name of Major            Supreme Poultry (Pty) Ltd                              
Subsidiary                                                                      
Date of transaction      26 September, 2007                                     
Number of shares         159000                                                 
Strike price             R1.00                                                  
Exercise date            September 2010                                         
Class of shares          Ordinary shares                                        
Nature of transaction    Share options granted in terms of the                  
                        Share Option Scheme                                     
Nature of interest       Direct beneficial                                      
Clearance                Clearance in terms of par. 3.66 of the JSE             
                        Listings Requirements was obtained.                     
Company Director         Daan Spengler                                          
Name of Major            Supreme Poultry (Pty) Ltd                              
Subsidiary                                                                      
Date of transaction      26 September, 2007                                     
Number of shares         102000                                                 
Strike price             R1.00                                                  
Exercise date            September 2010                                         
Class of shares          Ordinary shares                                        
Nature of transaction    Share options granted in terms of the                  
                        Share Option Scheme                                     
Nature of interest       Direct beneficial                                      
Clearance                Clearance in terms of par. 3.66 of the JSE             
                        Listings Requirements was obtained.                     
26 September 2007                                                               
Sponsor: Investec Bank Limited                                                  
Date: 26/09/2007 15:15:37 Produced by the JSE SENS Department.                  
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