COUNTRY BIRD HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

COUNTRY BIRD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: no 2005/008505/06)
Share Code: CBH
ISIN: ZAE000094835
(“CBH” or “the Company”)


Results of General Meeting

Shareholders of CBH are referred to the announcement dated 27 May 2013, in
connection with the circular to shareholders and notice of general meeting for the
approval of the following:

   -   Authority to grant the option and the authority for a specific issue of shares for
       cash
   -   Authority to sign all necessary documents
   -   Authority to provide financial assistance for the subscription of shares to be
       issued by the Company
   -   Amendment of the memorandum of incorporation of the Company

CBH shareholders are advised that at the general meeting held today, 24 June 2013, the
special resolutions and the ordinary resolutions proposed were approved.


Johannesburg
24 June 2013

Investment bank and sponsor
Investec Bank Limited

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