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Specific issue of shares for cash, posting of circular and notice of general meeting
COUNTRY BIRD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2005/008505/06)
Share Code: CBH
ISIN: ZAE000094835
Specific issue of shares for cash, posting of circular and notice of general meeting
Introduction
Shareholders of Country Bird Holdings Limited (“CBH Ltd”) are referred to the announcements
published on 22 February 2013 and 15 March 2013 in respect of negotiations entered into with the
International Finance Corporation (“IFC”) whereby the IFC will invest USD25 million in CBH Ltd in
the form of a convertible loan (the “Proposed Transaction”).
In accordance with the World Bank Group requirements, a summary of the investment information
was placed on the IFC website: www.ifc.org. Shareholders are also referred to CBH Ltd’s website,
www.cbh.co.za, for more information. The Proposed Transaction is subject to shareholder approval
and the required circular, including a notice of general meeting is detailed below.
Posting of circular and notice of general meeting
A circular, incorporating a notice of general meeting, convening a meeting of CBH Ltd’s shareholders
has been posted to shareholders on 27 May 2013 and is also available on CBH Ltd’s website as
detailed above.
Notice is hereby given that the general meeting of CBH Ltd shareholders will be at CBH Limited,
Ground Floor, 8 Melville Road, Illovo, Johannesburg on Monday, 24 June 2013 at 14:00 to consider
and, if deemed fit, to pass with or without modification, the resolutions necessary to authorise the
Proposed Transaction.
Johannesburg
27 May 2013
Investment Bank and Sponsor:
Investec Bank Limited
Legal advisor:
Fluxmans Attorneys
Independent reporting accountants:
PricewaterhouseCoopers Inc.
Date: 27/05/2013 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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