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Mon 16 Feb 2009, 12:37 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             February 12, 2009                                           
transaction                                                                     
Number of shares    144 320                                                     
Price per share     R2.30                                                       
Total value of      R331 936                                                    
transaction                                                                     
Class of security   Ordinary shares                                             
Nature of           Purchase of shares                                          
transaction                                                                     
Nature of           Non-beneficial indirect                                     
interest                                                                        
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             February 12, 2009                                           
transaction                                                                     
Number of shares    18 040                                                      
Price per share     R2.30                                                       
Total value of      R41 492                                                     
transaction                                                                     
Class of security   Ordinary shares                                             
Nature of           Purchase of shares                                          
transaction                                                                     
Nature of           Non-beneficial indirect                                     
interest                                                                        
Clearance           Clearance in terms of par. 3.66 of the JSE                  
                   Listings Requirements was obtained.                          
16 February 2009                                                                
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 16/02/2009 12:37:02 Produced by the JSE SENS Department.                  
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