CBH - Country Bird Holdings Limited - Dealings in securities by director

CBH - Country Bird Holdings Limited - Dealings in securities by director        
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 8, 2012                                           
Number of shares        246 674                                                 
Price per share                                                                 
Total value of                                                                  
transaction              R5                                                     
R1 233 370                                               

Class of security       Ordinary shares                                         
Nature of transactions   Sale of shares, on market.  Shares were sold to 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.  This sale       
                       now concludes the transactions within the share          
                       scheme.                                                  
Nature of interests     Beneficial Direct                                       
Clearance               Clearance in terms of par. 3.66 of the JSE Listings     
                       Requirements was obtained.                               
Company Secretary        MJC Antunes                                            
Name of Company          Country Bird Holdings                                  
Date of transaction      March 8, 2012                                          
Number of shares         50 000                                                 
Price per share                                                                 
Total value of                                                                  
         transaction    R5                                                      
R250 000                                                                        
Class of security        Ordinary shares                                        
Nature of transactions   Sale of shares, on market.  Shares were sold to 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.  This sale      
now concludes the transactions within the share         

                        scheme.                                                 
Nature of interests      Beneficial Direct                                      
Clearance                Clearance in terms of par. 3.66 of the JSE Listings    
Requirements was obtained.                              

8 March 2012                                                                    
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 08/03/2012 14:30:01 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.