COUNTRY BIRD HOLDINGS LIMITED - Dealings in securities

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             MB le Roux
 Name of Company              Country Bird Holdings
 Date of transaction          May 14, 2013
 Number of shares             1 910
 Price per share              R4.05
 Total value of transaction   R7 735.50
 Date of transaction          May 15, 2013
 Number of shares             2 000
 Price per share              R4.10
 Total value of transaction   R8 200.00
 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.




16 May 2013
Johannesburg


Sponsor:
Investec Bank Limited

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