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        KW James                                                
Name of Company         Country Bird Holdings Limited                           
Date of transaction     June 17, 2011                                           
Number of shares        1 814 858                                               
Highest price per       R4.50                                                   
share                   R4.30                                                   
Lowest price per share  R8 157 242                                              
Total value of                                                                  
transactions                                                                    
Class of security       Ordinary shares                                         
Nature of transaction   Purchase of shares, on market                           
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     June 17, 2011                                           
Number of shares        226 857                                                 
Highest price per       R4.50                                                   
share                   R4.30                                                   
Lowest price per share  R1 019 654                                              
Total value of                                                                  
transactions                                                                    
Class of security       Ordinary shares                                         
Nature of transaction   Purchase of shares, on market                           
Nature of interest      Non-Beneficial Indirect                                 
Clearance               Clearance in terms of par. 3.66 of the JSE              
Listings Requirements was obtained.                      

20 June 2011                                                                    
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 20/06/2011 11:39:01 Supplied by www.sharenet.co.za                     
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