COUNTRY BIRD HOLDINGS LIMITED - Notification of change of registered address

Notification of change of registered address

Country Bird Holdings Limited
(Incorporated in the Republic of South Africa)
(Reg. no 2005/008505/06)
 Share Code: CBH
ISIN: ZAE000094835
(“Country Bird” or “the Company”)

NOTIFICATION OF CHANGE IN REGISTERED ADDRESS

Shareholders are advised, that with effect from 19 April 2013, the new registered address of
Country Bird is:

Ground Floor
8 Melville Road
Illovo
Johannesburg
2196


22 April 2013
Johannesburg


Sponsor:
Investec Bank Limited

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