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 JF Neilson Name of Company Country Bird Holdings Limited Date of transaction September 1, 2010 Number of shares 5 531 Price per share R1 Total value of R5 531 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 JF Neilson Name of Company Country Bird Holdings Limited Date of transaction September 1, 2010 Number of shares 831 Price per share R2.60 Date of transaction September 2, 2010 Number of shares 4 700 Highest price per R2.45 share R2.50 Lowest price per R13 776 share Total value of transactions Class of security Ordinary shares Nature of Sale of shares, on market transaction Nature of interest Beneficial Direct Clearance Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained.
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