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Thu 8 May 2008, 15:03 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                                                          
Company Director    Izaak Breitenbach                                           
Name of Subsidiary  Supreme Poultry                                             
Date of             May 7, 2008                                                 
transaction                                                                     
Number of shares    35,000                                                      
Price per share     R2.77                                                       
Class of shares     Ordinary shares                                             
Nature of           Purchase                                                    
transaction                                                                     
Nature of interest  Direct                                                      
Clearance           Clearance in terms of par. 3.66 of the JSE                  
                   Listings Requirements was obtained.                          
8 May 2008                                                                      
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 08/05/2008 15:03:01 Produced by the JSE SENS Department.                  
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