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Mon 31 Oct 2011, 10:20 CBH - Country Bird Holdings Limited - Notification in terms of section
CBH
CBH                                                                             
CBH - Country Bird Holdings Limited - Notification in terms of section          
122(3) of the companies Act 2008 and paragraph 3.83(b) of the JSE               
listings requirements                                                           
Country Bird Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Reg. no 2005/008505/06)                                                        
Share Code: CBH     ISIN: ZAE000094835                                          
NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT 2008 AND           
PARAGRAPH 3.83(b) OF THE JSE LISTINGS REQUIREMENTS                              
In accordance with Section 3.83(b) of the JSE Listings Requirements,            
Country Bird Holdings hereby confirms that the Company has received a           
notice in terms of Section 122 of the Companies Act, 2008 (Act No. 71 of        
2008).                                                                          
Synapp International Limited has informed Country Bird Holdings that they       
have acquired an additional 15.41% of their beneficial interest in the          
Company. Following the notice on 28 October 2011, Synapp International          
Limited now holds 81.87% of the 197 722 313 ordinary share capital of the       
Company.                                                                        
31 0ctober 2011                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 31/10/2011 10:20:29 Produced by the JSE SENS Department.                  
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