COUNTRY BIRD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/008505/06)
Share code: CBH
(“CBH” or “the Company”)
CBH shareholders are referred to the posting announcement dated 17 October 2014 released on SENS
and in the press regarding the circular containing the terms in which Black River Food Fund 2 LP (“the
Offeror”), inter alia, offered to acquire the entire issued ordinary share capital of CBH, excluding the
ordinary shares held Synapp International Limited, (“Scheme Shares”) by way of a scheme of
arrangement in terms of section 114 of the Companies Act 71 of 2008 (“Proposed Transaction”)
Shareholders are advised that, due to the current ongoing labour disruption at the South African Post
Office (“SAPO”), they may have experienced postal delays and may not have received the Circular in
time to submit proxy forms to the Company’s share transfer secretaries (Computershare). Accordingly
shareholders are reminded that the Circular is on the Company’s website (www.cbh.co.za), alternatively a
printable version in PDF format can be emailed to shareholders upon request to the Company Secretary
– firstname.lastname@example.org or +27 51 447 8890.
Shareholders are also reminded that the related forms of proxy are to be received by the transfer
secretaries by 11:00 on Wednesday, 12 November 2014.
6 November 2014
Sponsor: Investec Bank Limited
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