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     JD Wright                                                  
Name of Company      Country Bird Holdings                                      
Date of transaction  October 10, 2011                                           
Number of shares     5 600 000                                                  
Price per share      R1                                                         
Total value of       R5 600 000                                                 
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     JD Wright                                                  
Name of Company      Country Bird Holdings                                      
Date of transaction  October 10, 2011                                           
Number of shares     1 500 000                                                  
Price per share      Not applicable                                             
Total value of       Not applicable                                             
transactions                                                                    
Class of security    Ordinary shares                                            
Nature of            Shares received in lieu of dividends                       
transaction                                                                     
Nature of interest   Beneficial Direct                                          
Clearance            Clearance in terms of par. 3.66 of the JSE                 
                    Listings Requirements was obtained.                         
11 October 2011                                                                 
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 11/10/2011 10:58:01 Supplied by www.sharenet.co.za                     
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