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Thu 26 Mar 2009, 11:24 CBH - Country Bird Holdings Limited - Dividend declaration date changes
CBH
CBH                                                                             
CBH - Country Bird Holdings Limited - Dividend declaration date changes         
Country Bird Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Reg. no 2005/008505/06)                                                        
Share Code:   CBH  ISIN: ZAE000094835                                           
("the company")                                                                 
Dividend declaration date changes                                               
Further to the announcement made by the company on 11 February 2009,            
shareholders are advised that due to the recent announcement of the public      
holiday on 22 April 2009, the dividend dates will now be as follows:            
Last day to trade cum dividend      Tuesday, 21 April 2009                      
Trading ex dividend commences       Thursday,23 April 2009                      
Record date                         Thursday, 30 April 2009                     
Payment date                        Monday, 4 May 2009                          
Shares may not be dematerialised or rematerialised between Thursday, 23 April   
2009 and Thursday, 30 April 2009, both dates inclusive.                         
Johannesburg                                                                    
26 March 2009                                                                   
Sponsor: Investec Bank Limited                                                  
Date: 26/03/2009 11:24:06 Produced by the JSE SENS Department.                  
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