Sharenet Sites 
Sharenet Sites
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 October 28, 2011 Number of shares 24 369 830 Price per share R4.90 Total value of R119 412 167 transactions Class of security Ordinary shares Nature of Purchase of shares, on market transaction 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 October 28, 2011 Number of shares 3 046 229 Price per share R4.90 Total value of R14 926 522 transactions Class of security Ordinary shares Nature of Purchase of shares, on market transaction Nature of interest Non-Beneficial Indirect Clearance Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained.
28 October 2011 Johannesburg Sponsor: Investec Bank Limited Date: 28/10/2011 13:16:39 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.
