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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 29, 2011 Number of shares 90 800 Price per share R4.89 Total value of transaction R444 012 Date of transaction August 30, 2011 Number of shares 14 500 Price per share R4.89 Total value of transaction R70 905 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. Company Director JF Neilson Name of Company Supreme Poultry Date of transaction August 30, 2011 Number of shares 20 000 Price per share R4.87 Total value of transaction R97 400 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. 31 August 2011 Johannesburg Sponsor: Investec Bank Limited Date: 31/08/2011 09:34:01 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.
