CBH - Country Bird Holdings Limited - Company Secretary dealings in securities

CBH - Country Bird Holdings Limited - Company Secretary 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 Secretary                    MJC Antunes                                
Name of Company                      Country Bird Holdings                      
Date of transaction                  February 29, 2012                          
Number of shares                     25 000                                     
Price per share                      R5.12                                      
Total value of transaction           R128,000                                   
Date of transaction                  March 1, 2012                              
Number of shares                     10 000                                     
Price per share                      R5.08                                      
Total value of transaction           R50 800                                    
Class of security                    Ordinary shares                            
Nature of transactions               Sale of shares, on market                  
Nature of interests                  Beneficial Direct                          
Clearance                            Clearance in terms of par. 3.66 of the JSE 
Listings Requirements was obtained.         

                                                                                
2 March 2012                                                                    
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 02/03/2012 08:58:01 Supplied by www.sharenet.co.za                     
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