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Tue 31 Mar 2009, 14:32 CBH - Country Bird Holdings - Dealings in securities
CBH
CBH                                                                             
CBH - Country Bird Holdings - 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         March 27, 2009                                      
Number of shares            160 000                                             
Price per share             R1.95                                               
Date of transaction         March 30, 2009                                      
Number of shares            112 000                                             
Price per share             R1.95                                               
Total value of              R530 400                                            
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         March 27, 2009                                      
Number of shares            20 000                                              
Price per share             R1.95                                               
Date of transaction         March 30, 2009                                      
Number of shares            14 000                                              
Price per share             R1.95                                               
Total value of              R66 300                                             
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.                  
31 March 2009                                                                   
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 31/03/2009 14:32:02 Produced by the JSE SENS Department.                  
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