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

Dealings in securities by director of a major subsidiary and an associate of a director

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 AND AN ASSOCIATE OF A DIRECTOR

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), the following
information regarding transactions in securities by a director of a major subsidiary and an associate of a director of
Sovereign are hereby disclosed:

Name of director:                                                       Mr E du Preez
Company:                                                                Crown Chickens (Pty) Ltd
Nature of transaction:                                                  Sale
Class of security:                                                      Ordinary shares

Transaction 1
Date on which transaction was effected:                                 12 January 2015
Number of ordinary shares:                                              850
Price per share:                                                        R8.35
Total value of transaction:                                             R7 097.50
Nature of director`s interest:                                          Direct beneficial
Confirmation of on-market or off-market:                                On-market

Transaction 2
Date on which transaction was effected:                                 13 January 2015
Number of ordinary shares:                                              3 410
Price per share:                                                        R8.35
Total value of transaction:                                             R28 473.50
Nature of director`s interest:                                          Direct beneficial
Confirmation of on-market or off-market:                                On-market

Name of director:                                                       Mr C Coombes
Name of associate:                                                      Mrs I Coombes
Relationship with director:                                             Wife of Mr C Coombes
Nature of transaction:                                                  Purchase
Class of security:                                                      Ordinary shares

Date on which transaction was effected:                                 13 January 2015
Number of ordinary shares:                                              3 200
Price per share:                                                        R8.35
Total value of transaction:                                             R26 720.00
Nature of director`s interest:                                          Indirect 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 trades were completed outside of a closed period.

14 January 2015
Port Elizabeth

Sponsor
One Capital

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