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Fri 6 Jun 2008, 13:55 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 Subsidiary       Not applicable                                         
Date of transaction      May 30, 2008                                           
Number of shares         32,455                                                 
Price per share          R1.85                                                  
Class of shares          Ordinary shares                                        
Nature of transaction    Purchase                                               
Nature of interest       Non-beneficial indirect                                
Clearance                Clearance in terms of par. 3.66 of the JSE             
Listings Requirements was obtained.                     
Company Director         Kevin James                                            
Name of Subsidiary       Not applicable                                         
Date of transaction      May 30, 2008                                           
Number of shares         259,636                                                
Price per share          R1.85                                                  
Class of shares          Ordinary shares                                        
Nature of transaction    Purchase                                               
Nature of interest       Non-beneficial indirect                                
Clearance                Clearance in terms of par. 3.66 of the JSE             
                        Listings Requirements was obtained.                     
Date 6 June 2008                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 06/06/2008 13:55:32 Produced by the JSE SENS Department.                  
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