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Fri 28 Oct 2011, 13:16 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  October 28, 2011                                           
Number of shares     24 369 830                                                 
Price per share      R4.90                                                      
Total value of       R119 412 167                                               
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  October 28, 2011                                           
Number of shares     3 046 229                                                  
Price per share      R4.90                                                      
Total value of       R14 926 522                                                
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.                         
28 October 2011                                                                 
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/10/2011 13:16:39 Produced by the JSE SENS Department.                  
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