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Wed 27 Feb 2008, 11:56 CBH - Country Bird Holdings Limited - Dealings in securities
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                                                          
Company Director                       Robert Taylor                            
Name of Subsidiary                     Supreme Poultry                          
Date of transaction                    26 February, 2008                        
Number of shares                       7,500                                    
Price per share                        R4.03                                    
Class of shares                        Ordinary shares                          
Nature of transaction                  Purchase                                 
Nature of interest                     Direct beneficial                        
Clearance                              Clearance in terms of par. 3.66          
of the JSE Listings                        
                                     Requirements was obtained.                 
27 February 2007                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 27/02/2008 11:56:08 Produced by the JSE SENS Department.                  
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