COUNTRY BIRD HOLDINGS LIMITED - Director's Dealings

Director's 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             JD Wright
 Name of Company              Country Bird Holdings
 Date of transaction          June 4, 2013
 Number of shares             1 505 000
 Highest price per share      R3.90
 Lowest price per share       R3.85
 Total value of transaction   R5 840 000
 Date of transaction          June 5,2013
 Number of shares             1 169
 Price per share              R3.90
 Total value of transaction   R4 559.10
 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.




5 June 2013
Johannesburg


Sponsor:
Investec Bank Limited

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