CBH - Country Bird Holdings Limited - Dealings in securities

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             JD Wright                                          
Name of Company               Country Bird Holdings                             
Date of transaction           June 26, 2012                                     
Number of shares              1 983 010                                         
Highest price per share       R4.62                                             
Lowest price per share        R4.61                                             
Total value of transaction    R9 141 735                                        
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                 

27 June 2012                                                                    
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 27/06/2012 10:12:01 Supplied by www.sharenet.co.za                     
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