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Wed 29 Apr 2009, 9:04 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              April 28, 2009                                 
Number of shares                 87 254                                         
Price per share                  R1.9257                                        
Total value of transactions      R168 025                                       
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 28, 2009                                 
Number of shares                 10 907                                         
Price per share                  R1.9257                                        
Total value of transactions      R21 004                                        
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.             
29 April 2009                                                                   
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/04/2009 09:04:02 Produced by the JSE SENS Department.                  
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