SOVEREIGN FOOD INVESTMENTS LIMITED - Notice of Annual General Meeting and no change statement

Notice of Annual General Meeting and no change statement

Sovereign Food Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/003990/06)
Share code: SOV
ISIN: ZAE000009221
(“Sovereign” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that Sovereign’s sixteenth annual general meeting of shareholders will be held
in the Company’s boardroom, 9 Kruis River Road, Uitenhage on Wednesday, 12 August 2015 at
10:00, to transact the business as stated in the annual general meeting notice of the Company,
forming part of the integrated annual report.

The integrated annual report was distributed to shareholders on 8 July 2015.

Shareholders are advised that the full integrated annual report, including the annual financial
statements for the year ended 28 February 2015, is available on the Company’s website at
http://www.sovereignfoods.co.za/investors. The annual financial statements for the year ended 
28 February 2015 contain no modifications to the audited results released on SENS on 15 May 2015.

Salient dates

                                                                                                2015
Last day to trade in order to be eligible to attend and vote at the annual general
meeting                                                                               Friday, 24 July
Record date to determine which shareholders are entitled to attend and vote at
the annual general meeting                                                            Friday, 31 July
Forms of proxy for the annual general meeting to be lodged by 10:00 on               Friday, 7 August

Port Elizabeth
20 July 2015

Sponsor
One Capital

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