CBH - Country Bird Holdings Limited - Dealings in securities by a Director

CBH - Country Bird Holdings Limited - Dealings in securities by a Director      
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              March 19, 2012                                 
Number of shares                 110 000                                        
Highest price per share          R5.05                                          
Lowest price per share           R5.00                                          
Total value of transaction       R551 529                                       
Date of transaction              March 20,2012                                  
Number of shares                 6 990                                          
Highest price per share          R5.05                                          
Lowest price per share           R5.00                                          
Total value of transaction       R35 179                                        
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.                                       
26 March 2012                                                                   
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/03/2012 15:59:01 Supplied by www.sharenet.co.za                     
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