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Thu 29 Nov 2007, 15:58 CBH - Country Bird Holdings Limited - Dividend dec
CBH
 CBH                                                                             
CBH - Country Bird Holdings Limited - Dividend declaration                      
Country Bird Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Reg. no 2005/008505/06)                                                        
Share Code: CBH                                                                 
ISIN: ZAE000094835                                                              
DIVIDEND DECLARATION                                                            
Notice is hereby given that the board has declared a dividend of 3 cents per    
share.  Shareholders are advised of the following timetable relating to the     
dividend payment:                                                               
Last day to trade "cum dividend"        Thursday, 13 December 2007              
Shares start trading "ex dividend"      Friday, 14 December 2007                
Record date                             Friday, 21 December 2007                
Payment date                            Monday, 24 December 2007                
Certificated shareholders may not dematerialise or rematerialise their shares   
between Friday, 14 December 2007 and Friday, 21 December 2007, both dates       
inclusive.                                                                      
29 November 2007                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/11/2007 15:58:43 Produced by the JSE SENS Department.                  
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