SOVEREIGN FOOD INVESTMENTS LIMITED - Dealings in securities by director of a major subsidiary

Dealings in securities by director of a major subsidiary

SOVEREIGN FOOD INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration Number 1995/003990/06
JSE Code: SOV
ISIN Number: ZAE000009221
(“Sovereign”)

DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), the following information
regarding a transaction in securities by a director of a major subsidiary of Sovereign is disclosed:

Name of director:                                                             Mr E du Preez
Company:                                                                      Crown Chickens (Pty) Ltd
Date on which transaction was effected:                                       29 October 2012
Nature of transaction:                                                        Purchase
Class of security:                                                            Ordinary shares
Number of ordinary shares:                                                    110
Volume weighted average price per security:                                   R5.15
Total value of transaction:                                                   R566.50
Nature of director`s interest:                                                Direct beneficial
Confirmation of on-market or off-market:                                      On-market


In compliance with paragraph 3.66 of the Listings Requirements, prior clearance to deal in the above securities was obtained
from the chairman of the board. The above trade was completed outside of a closed period.


30 October 2012
Port Elizabeth


Sponsor
One Capital

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