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Wed 30 Apr 2008, 14:00 CBH - Country Bird Holdings - Directorate
CBH
 CBH                                                                             
CBH - Country Bird Holdings - Directorate                                       
Country Bird Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Reg. no 2005/008505/06)                                                        
Share Code: CBH                                                                 
ISIN: ZAE000094835                                                              
("CBH")                                                                         
DIRECTORATE                                                                     
CBH would like to announce the appointment of Robbie Taylor as the Group        
Financial Director of CBH effective 1st May 2008. He is a Chartered Accountant  
with thirteen years of commercial experience of which eight have been as        
Financial Director at other companies. Robbie has been with CBH since August    
2006 as the Group Financial Accountant.                                         
Geoff Heath, who was previously the Group Financial Director, remains on the    
CBH Board as an Executive Director.  His focus will shift towards the new       
business opportunities that are being explored, primarily in the Ross Africa    
businesses.                                                                     
Both Geoff and Robbie will be operating from the Pretoria office where they     
will continue to work closely together.                                         
30 April 2008                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/04/2008 14:00:02 Produced by the JSE SENS Department.                  
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