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Wed 3 Nov 2010, 11:12 CBH - Country Bird Holdings Limited - Dealings in securities by an associate of
CBH
CBH                                                                             
CBH - Country Bird Holdings Limited - Dealings in securities by an associate of 
a director in a major subsidiary                                                
Country Bird Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Reg. no 2005/008505/06)                                                        
Share Code:   CBH  ISIN: ZAE000094835                                           
Dealings in securities by an associate of a director in a major subsidiary      
In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements,  
the following information is disclosed:                                         
                                                                                
Company Director     IJ Breitenbach                                             
Name of Company      Supreme Poultry (Pty) Ltd                                  
Name of associate    A Breitenbach (wife of the above director)                 
Date of transaction  November 2, 2010                                           
Number of shares     80 000                                                     
Price per share      R3.00                                                      
Total value of       R240 000                                                   
transactions                                                                    
Class of security    Ordinary shares                                            
Nature of            Sale of shares, on market                                  
transaction                                                                     
Nature of interest   Beneficial Direct                                          
Clearance            Clearance in terms of par. 3.66 of the JSE                 
Listings Requirements was obtained.                         
3 November 2010                                                                 
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/11/2010 11:12:01 Produced by the JSE SENS Department.                  
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