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Wed 7 Mar 2012, 16:30 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                                      
Date of transaction  March 5, 2012                                              
Number of shares     750 000                                                    
Price per share      R1                                                         
Total value of       R750 000                                                   
transactions                                                                    
Class of security    Ordinary shares                                            
Nature of            Exercise of share options                                  
transaction                                                                     
Nature of interest   Beneficial Direct                                          
Clearance            Clearance in terms of par. 3.66 of the JSE                 
                    Listings Requirements was obtained.                         
Company Director     RJ Taylor                                                  
Name of Company      Country Bird Holdings                                      
Date of transaction  March 5, 2012                                              
Number of shares     195 000                                                    
Price per share      R5.04                                                      
Total value of       R982 001                                                   
transaction          March 7, 2012                                              
Date of transaction  308 326                                                    
Number of shares     R5.04                                                      
Highest price per    R5.00                                                      
share                R1 541 703                                                 
Lowest price per                                                                
share                                                                           
Total value of                                                                  
transaction                                                                     
Class of security    Ordinary shares                                            
Nature of            Sale of shares, on market.  Shares were sold to            
transactions         meet the requirements of the share option                  
scheme which requires the options to be                     
                    exercised by 30 June 2012, whereupon the scheme             
                    will be dissolved.                                          
Nature of interests  Beneficial Direct                                          
Clearance            Clearance in terms of par. 3.66 of the JSE                 
                    Listings Requirements was obtained.                         
7 March 2012                                                                    
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 07/03/2012 16:30:22 Produced by the JSE SENS Department.                  
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