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Tue 27 Nov 2012, 9:02 COUNTRY BIRD HOLDINGS LIMITED - Dealings in securities
CBH 201211270013A
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             HJF Steyn
 Name of Company              Renidroc
 Date of transaction          November 23, 2012
 Number of shares             300 000
 Price per share              R4.00
 Total value of transaction   R1 200 000
 Class of security            Ordinary shares
 Nature of transactions       Sale of shares, on market
 Nature of interests          Beneficial Direct
 Clearance                    Clearance in terms of par. 3.66 of the JSE Listings
                              Requirements was obtained.




27 November 2012
Johannesburg


Sponsor:
Investec Bank Limited

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