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Fri 23 Oct 2009, 14:00 CBD - Country Bird Holdings Limited - Dealings in securities
CBH
CBH                                                                             
CBD - 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             MB le Roux                                         
Name of Company              Country Bird Holdings Limited                      
Date of transaction          August 27, 2009                                    
Number of shares             232 908                                            
Price per share              R3,43                                              
Total value of transactions  R798 223                                           
Class of security            Ordinary shares                                    
Nature of transaction        Purchase of shares                                 
Nature of interest           Beneficial Direct                                  
Clearance                    Clearance in terms of par. 3.66 of the JSE         
                            Listings Requirements was not obtained.             
23 October 2009                                                                 
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/10/2009 14:00:01 Produced by the JSE SENS Department.                  
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