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Wed 8 Sep 2010, 10:38 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              JF Neilson                                        
Name of Company               Country Bird Holdings Limited                     
Date of transaction           September 7, 2010                                 
Number of shares              142 469                                           
Price per share               R1                                                
Total value of transactions   R142 469                                          
Class of security             Ordinary shares                                   
Nature of transaction         Exercise of share options                         
Nature of interest            Beneficial Direct                                 
Clearance                     Clearance in terms of par. 3.66 of the            
                             JSE Listings Requirements was                      
obtained.                                          
Company Director              JF Neilson                                        
ame of Company                Country Bird Holdings Limited                     
Date of transaction           September 7, 2010                                 
Number of shares              142 469                                           
Price per share               R2.50                                             
Total value of transactions   R356 173                                          
Class of security             Ordinary shares                                   
Nature of transaction         Sale of shares, on market                         
Nature of interest            Beneficial Direct                                 
Clearance                     Clearance in terms of par. 3.66 of the JSE        
                             Listings Requirements was obtained                 
Company Director              IJ Breitenbach                                    
Name of Company               Country Bird Holdings Limited                     
Date of transaction           September 7, 2010                                 
Number of shares              275 000                                           
Price per share               R1                                                
Total value of transactions   R275 000                                          
Class of security             Ordinary shares                                   
Nature of transaction         Exercise of share options                         
Nature of interest            Beneficial Direct                                 
Clearance                     Clearance in terms of par. 3.66 of the            
                             JSE Listings Requirements was                      
                             obtained.                                          
Company Director              IJ Breitenbach                                    
Name of Company               Country Bird Holdings Limited                     
Date of transaction           September 7, 2010                                 
Number of shares              137 500                                           
Price per share               R2.50                                             
Total value of transactions   R343 750                                          
Class of security             Ordinary shares                                   
Nature of transaction         Sale of shares, on market                         
Nature of interest            Beneficial Direct                                 
Clearance                     Clearance in terms of par. 3.66 of the            
                             JSE Listings Requirements was                      
                             obtained.                                          
8 September 2010                                                                
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 08/09/2010 10:38:01 Produced by the JSE SENS Department.                  
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