SOV - Sovereign Food Investments Limited - No change statement and revised

SOV - Sovereign Food Investments Limited - No change statement and revised      
notice of annual general meeting                                                
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
Incorporated in the Republic of South Africa                                    
Registration Number 1995/003990/06                                              
JSE Code: SOV                                                                   
ISIN Number: ZAE000009221                                                       
("Sovereign" or "the Company")                                                  
NO CHANGE STATEMENT AND REVISED NOTICE OF ANNUAL GENERAL MEETING                
Shareholders are advised that the Company`s annual report, incorporating the    
audited financial statements for the year ended 28 February 2010 and notice of  
annual general meeting, was posted to Sovereign shareholders on Monday 21 June  
2010 and contains no changes to the financial results which were announced on   
SENS and in the press on Wednesday, 5 May 2010 and Thursday, 6 May 2010         
respectively ("the Results Announcement").                                      
The annual financial statements were audited by PKF (PE) Inc. and their         
unmodified audit report is available for inspection at the Company`s registered 
office.                                                                         
Further to the Results Announcement, shareholders are advised that the annual   
general meeting of the Company will be held at 09:00 on Thursday, 13 July 2010  
at a new location being the Company`s boardroom at First Floor, Block B,        
Aeropark, Port Elizabeth.                                                       
A copy of the Company`s annual report for the year ended 28 February 2010 has   
been made available on the Company`s website at www.sovereignfoods.co.za.       
Port Elizabeth                                                                  
21 June 2010                                                                    
Sponsor                                                                         
One Capital                                                                     
Date: 21/06/2010 11:27:02 Supplied by www.sharenet.co.za                     
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