Change to Board of Directors Country Bird Holdings Limited (Incorporated in the Republic of South Africa) (Reg. no 2005/008505/06) Share Code: CBH ISIN: ZAE000094835 CHANGE TO BOARD OF DIRECTORS CBH wishes to advise that Jeff Wright has resigned as director and CEO of Country Bird Holdings Limited (CBH), effective on 30 June 2013. Jeff leaves CBH having met certain strategic objectives set when he joined the group five years ago, including market penetration, operational efficiencies and growth into Africa. He will pursue private business interests and leaves the group having made a significant impact and establishing a solid foundation for exciting growth prospects that lie ahead in Africa. The board acknowledges his contribution to the group and wishes him well in his future endeavours. Jeff will be replaced by Marthinus Stander as CEO effective from 1 July 2013. Marthinus is an Engineer B.Eng (US), MSc (UCT) and has furthered his studies in business management at the University of Stellenbosch Business School. He has held senior executive positions at Pioneer Foods and Rainbow Chicken, operated a KFC franchise for four years and until recently consulted to the Shoprite Group, focusing on their Quick Service Restaurant (QSR) brand. Marthinus brings a wealth of experience in the poultry industry to the group and we look forward to his contribution in assisting CBH in realising its strategic objectives. 31 May 2013 Johannesburg Sponsor: Investec Bank Limited Date: 31/05/2013 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.