| 1. | I
      have reviewed this quarterly report on Form 10-Q/A-2 of Chanticleer
      Holdings, Inc. (the registrant); | 
| 2. | Based
      on my knowledge, this quarterly report does not contain any untrue
      statement of a material fact or omit to state a material fact necessary to
      make the statements made, in light of the circumstances under which such
      statements were made, not misleading with respect to the period covered by
      this quarterly report; | 
| 3. | Based
      on my knowledge, the financial statements, and other financial information
      included in this quarterly report, fairly present in all material respects
      the financial condition, results of operations and cash flows of the
      registrant as of, and for, the periods presented in this quarterly
      report; | 
| 4. | I
      am responsible for establishing and maintaining disclosure controls and
      procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and
      internal control over financial reporting (as defined in Exchange Act
      Rules 13a-a15(f) and 15d-15(f) for the registrant and
  have: | 
|  | a. | designed
      such disclosure controls and procedures, or caused such disclosure
      controls and procedures to be designed under my supervision, to ensure
      that material information relating to the registrant, is made known to me
      by others, particularly during the period in which this report is being
      prepared; | 
|  | b. | designed
      such internal control over financial reporting, or caused such internal
      control over financial reporting to be designed under my supervision, to
      provide reasonable assurance regarding the reliability of financial
      reporting and the preparation of financial statements for external
      purposes in accordance with generally accepted accounting
      principles; | 
|  | c. | evaluated
      the effectiveness of the registrant’s disclosure controls and procedures
      and presented in this report my conclusions about the effectiveness of the
      disclosure controls and procedures, as of the end of the period covered by
      this report based on such evaluation;
and | 
|  | d. | disclosed
      in this report any change in the registrant’s internal controls over
      financial reporting that occurred during the registrant’s current fiscal
      quarter that has materially affected, or is reasonably likely to
      materially affect, the registrant’s internal control over financial
      reporting; and; | 
| 5. | I
      have disclosed, based on my most recent evaluation, to the registrant's
      auditors and the audit committee of the registrant's board of directors
      (or persons performing the equivalent
  functions); | 
|  | a. | All
      significant deficiencies in the design or operation of internal controls
      which could adversely affect the registrant's ability to record, process,
      summarize and report financial data and have identified for the
      registrant's auditor any material weaknesses in internal controls;
      and | 
|  | b. | Any
      fraud, whether or not material, that involves management or other
      employees who have a significant role in the registrant's internal
      controls. | 
| January
      21, 2010 | /s/
      Michael D. Pruitt | |
| Michael
      D. Pruitt | ||
| Chief
      Executive Officer and | ||
| Chief
      Financial Officer |