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Thu 19 May 2011, 10:32 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     KW James                                                   
Name of Company      Country Bird Holdings Limited                              
Date of transaction  May 17, 2011                                               
Number of shares     1 324 349                                                  
Highest price per    R4.25                                                      
share                R4.20                                                      
Lowest price per     R5 596 831                                                 
share                                                                           
Total value of                                                                  
transactions                                                                    
Class of security    Ordinary shares                                            
Nature of            Purchase of shares, on market                              
transaction                                                                     
Nature of interest   Non-Beneficial Indirect                                    
Clearance            Clearance in terms of par. 3.66 of the JSE                 
                    Listings Requirements was obtained.                         
                                                                                
Company Director     GP Heath                                                   
Name of Company      Country Bird Holdings Limited                              
Date of transaction  May 17, 2011                                               
Number of shares     165 544                                                    
Highest price per    R4.25                                                      
share                R4.20                                                      
Lowest price per     R699 605                                                   
share                                                                           
Total value of                                                                  
transactions                                                                    
Class of security    Ordinary shares                                            
Nature of            Purchase of shares, on market                              
transaction                                                                     
Nature of interest   Non-Beneficial Indirect                                    
Clearance            Clearance in terms of par. 3.66 of the JSE                 
                    Listings Requirements was obtained.                         
19 May 2011                                                                     
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 19/05/2011 10:32:01 Produced by the JSE SENS Department.                  
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