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Mon 7 Feb 2011, 11:59 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             RJ Taylor                                          
Name of Company              Country Bird Holdings Limited                      
Date of transaction          February 4, 2011                                   
Number of shares             50 000                                             
Price per share              R3.60                                              
Total value of transactions  R180 000                                           
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.             

7 February 2011                                                                 
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 07/02/2011 11:59:01 Produced by the JSE SENS Department.                  
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