COUNTRY BIRD HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


Results of Annual General Meeting


Shareholders are advised that at today’s annual general meeting all the resolutions set
out in the notice and proposed at the meeting were passed by the requisite majority of
shareholders.

The relevant special resolutions will be submitted to the Companies and Intellectual
Property Commission in due course.


Johannesburg
26 November 2013

Sponsor: Investec Bank Limited

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