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Tue 14 Apr 2009, 8:43 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             April 9, 2009                                   
Number of shares                134 752                                         
Price per share                 R1.95                                           
Total value of transactions     R262 766                                        
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             April 9, 2009                                   
Number of shares                16 844                                          
Price per share                 R1.95                                           
Total value of transactions     R32 846                                         
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.                                        
14 April 2009                                                                   
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 14/04/2009 08:43:01 Produced by the JSE SENS Department.                  
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