CBH - Country Bird Holdings Limited - Results of Annual General Meeting

CBH - Country Bird Holdings Limited - Results of Annual General Meeting         
Country Bird Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Reg. no 2005/008505/06)                                                        
Share Code: CBH                                                                 
ISIN: ZAE000094835                                                              
Results of Annual General Meeting                                               
Shareholders are advised that at today`s annual general meeting all the         
resolutions set out in the notice and proposed at the meeting were passed by    
the requisite majority of shareholders.                                         
The relevant special resolutions will be submitted to the Companies and         
Intellectual Property Commission in due course.                                 
Johannesburg                                                                    
24 November 2011                                                                
Sponsor: Investec Bank Limited                                                  
Date: 24/11/2011 15:16:19 Supplied by www.sharenet.co.za                     
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