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Fri 30 May 2008, 14:19 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    Geoff Heath                                                 
Name of             Not applicable                                              
Subsidiary                                                                      
Date of             May 29, 2008                                                
transaction                                                                     
Number of shares    114,488                                                     
Price per share     R1.88                                                       
Total value         R215, 237.44                                                
Class of shares     Ordinary shares                                             
Nature of           Purchase                                                    
transaction                                                                     
Nature of           Non-beneficial indirect                                     
interest                                                                        
Clearance           Clearance in terms of par. 3.66 of the JSE                  
                   Listings Requirements was obtained.                          
30 May 2007                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/05/2008 14:19:01 Produced by the JSE SENS Department.                  
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