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CBH - Country Bird Holdings Limited - Appoints new acting group financial director Country Bird Holdings Limited (Incorporated in the Republic of South Africa) (Reg. no 2005/008505/06) Share Code: CBH ISIN: ZAE000094835 COUNTRY BIRD HOLDINGS APPOINTS NEW ACTING GROUP FINANCIAL DIRECTOR Agricultural group Country Bird Holdings Ltd (CBH) has announced the appointment of Mario le Roux as acting group financial director effective from 01 April 2012. He will replace Robbie Taylor who leaves the group to pursue other interests. Mario le Roux is a CA (SA) and is currently managing director of CBH subsidiary Nutri Feeds, a position he has held since April 2009. Gert van Heerden, CBH group operations executive, will replace Mario le Roux at Nutri Feeds. Before joining CBH, Mario le Roux held various senior positions in the Afgri Ltd group of companies. His responsibilities included overseeing the Group`s interest in Clark Cotton, one of the largest cotton growing and ginning operations in sub Saharan Africa. Prior to that, he was employed by Tiger Brands in their Agri Business. Mario le Roux has a wealth of experience managing businesses in sub Saharan Africa and joins the board of CBH at a time when the Group is embarking on an aggressive African roll-out programme. ABOUT COUNTRY BIRD HOLDINGS LIMITED Country Bird Holdings Limited (CBH) is an agricultural group comprising integrated poultry and stock feed business operations in South Africa trading as Supreme Poultry and Nutri Feeds; poultry breeding, broiler and stock feed operations in the southern African region trading as Ross Africa and Master Farmer; and a South African red meat trading operation, Long Iron Meats. CBH currently operates in Botswana, the DRC, Malawi, Mozambique, Namibia, South Africa and Zambia. Issued for: Country Bird Holdings Limited (CBH) Contact: Jeff Wright, CEO: 011 268 5891 Fax No: 011 268 5894 Email: jeff@countrybird.co.za Website: www.cbh.co.za Issue by: CBH Corporate and Investor Communications Contact: Tish Stewart: 082 4436399 / 011 442 5536 Fax No: 011 447 9317 Email: tishstewart@mweb.co.za Date: 30 March 2012 Sponsor: Investec Bank Limited Date: 29/03/2012 17:13:23 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.
