CBH CBH CBH - Country Bird Holdings Limited - Dealings in securities by a Director 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 March 19, 2012 Number of shares 110 000 Highest price per share R5.05 Lowest price per share R5.00 Total value of transaction R551 529 Date of transaction March 20,2012 Number of shares 6 990 Highest price per share R5.05 Lowest price per share R5.00 Total value of transaction R35 179 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. 26 March 2012 Johannesburg Sponsor: Investec Bank Limited Date: 26/03/2012 15:59:01 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.