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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 IJ Breitenbach Name of Company Supreme Poultry Date of transaction August 25, 2011 Number of shares 400 000 Price per share R1 Total value of R400 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 IJ Breitenbach Name of Company Supreme Poultry Date of transaction August 25, 2011 Number of shares 3 100 Price per share R4.90 Total value of R15 190 transaction August 26, 2011 Date of transaction 3 025 Number of shares R4.90 Highest price per R4.89 share R14 813 Lowest price per share Total value of transaction 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. 29 August 2011 Johannesburg Sponsor: Investec Bank Limited Date: 29/08/2011 13:13:23 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.
