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     IJ Breitenbach                                             
Name of Company      Supreme Poultry                                            
Date of transaction  September 20, 2011                                         
Number of shares     179 306                                                    
Price per share      R4.29                                                      
Total value of       R769 259                                                   
transaction                                                                     
Date of transaction  September 21, 2011                                         
Number of shares     31 053                                                     
Price per share      R4.37                                                      
Total value of       R135 599                                                   
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.                         
                                                                                
Company Director     JF Neilson                                                 
Name of Company      Supreme Poultry                                            
Date of transaction  September 20, 2011                                         
Number of shares     103 596                                                    
Price per share      R4.29                                                      
Total value of       R444 448                                                   
transaction                                                                     
Date of transaction  September 21, 2011                                         
Number of shares     17 942                                                     
Price per share      R4.37                                                      
Total value of       R78 347                                                    
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.                         
                                                                                
22 September 2011                                                               
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 22/09/2011 11:00:02 Supplied by www.sharenet.co.za                     
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