CBH - Country Bird Holdings Limited - Dealings in securities

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 Limited                             
 Date of transaction  February 2, 2011                                          
Number of shares     164 000                                                   
 Price per share      R1                                                        
 Total value of       R164 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 Limited                             
Date of transaction  February 2, 2011                                          
 Number of shares     114 000                                                   
 Price per share      R3.62                                                     
 Total value of       R412 532                                                  
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.                       
4 February 2011                                                                 
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 04/02/2011 13:22:00 Supplied by www.sharenet.co.za                     
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