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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 May 17, 2011 Number of shares 1 324 349 Highest price per R4.25 share R4.20 Lowest price per R5 596 831 share Total value of 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 May 17, 2011 Number of shares 165 544 Highest price per R4.25 share R4.20 Lowest price per R699 605 share Total value of 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. 19 May 2011 Johannesburg Sponsor: Investec Bank Limited Date: 19/05/2011 10:32:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
