COUNTRY BIRD HOLDINGS LIMITED - Directors dealings

Directors dealings

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             MB le Roux
 Name of Company              Country Bird Holdings
 Date of transaction          November 16, 2012
 Number of shares             100 000
 Price per share              R3.90
 Total value of transaction   R390 000
 Class of security            Ordinary shares
 Nature of transactions       Purchase of shares, on market
 Nature of interests          Beneficial Direct
 Clearance                    Clearance in terms of par. 3.66 of the JSE Listings
                              Requirements was obtained.




20 November 2012
Johannesburg


Sponsor:
Investec Bank Limited

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