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Fri 7 Nov 2008, 15:04 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                                                          
In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements,  
the following information is disclosed:                                         
Company Director           Kevin James                                          
Name of Company            Country Bird Holdings Limited                        
Date of transaction        November 4, 2008                                     
Number of shares           37 600                                               
Price per share            R1.50                                                
Date of transaction        November 5, 2008                                     
Number of shares           80 800                                               
Price per share            R1.50                                                
Total value of             R177 600                                             
transactions                                                                    
Class of security          Ordinary shares                                      
Nature of transaction      Purchase of shares                                   
Nature of interest         Non-beneficial indirect                              
Clearance                  Clearance in terms of par. 3.66 of the JSE           
                          Listings Requirements was obtained.                   
Company Director           Geoff Heath                                          
Name of Company            Country Bird Holdings Limited                        
Date of transaction        November 4, 2008                                     
Number of shares           4 700                                                
Price per share            R1.50                                                
Date of transaction        November 5, 2008                                     
Number of shares           10 100                                               
Price per share            R1.50                                                
Total value of             R22 200                                              
transactions                                                                    
Class of security          Ordinary shares                                      
Nature of transaction      Purchase of shares                                   
Nature of interest         Non-beneficial indirect                              
Clearance                  Clearance in terms of par. 3.66 of the JSE           
                          Listings Requirements was obtained.                   
7 November 2008                                                                 
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 07/11/2008 15:04:01 Produced by the JSE SENS Department.                  
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