SOVEREIGN FOOD INVESTMENTS LIMITED - Notice of General Meeting

Notice of 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 Foods” or “the Company”)

NOTICE OF GENERAL MEETING


Notice is hereby given that a general meeting of Sovereign Foods’ shareholders ("General Meeting") will be
held at the registered office of the Company at 9 Kruis River Road, Uitenhage, on Wednesday, 20 March
2013, at 10h00, for the purposes of considering and, if deemed fit, passing the necessary special and
ordinary resolutions in order to –

     •     adopt a revised Memorandum of Incorporation;

     •     the approve the conversion of the Company's ordinary shares having a par value into ordinary shares
           having no par value; and

     •     adopt the Employee Share Ownership Plan.

A circular, incorporating a notice of the General Meeting containing the proposed resolutions to give effect to
the above, will be posted today, Tuesday, 19 February 2013. The circular will also be available for inspection
at   the    Company’s    registered   office   (see   the   address    set   out   above)   and    on   its   website,
www.sovereignfoods.co.za until the date of the General Meeting.

The salient dates of the General Meeting are:
                                                                                                               2013
     Record date for shareholders in order to be eligible to receive the
     circular                                                                                   Friday, 8 February


     Last day to trade in ordinary shares in order to be eligible to
     participate in and vote at the General Meeting                                                Friday, 8 March
     Record date in order to be eligible to participate in and vote at the
     General Meeting                                                                              Friday, 15 March

     Forms of proxy to be lodged with the Company's transfer secretary
     by no later than 10h00 on (see note 4 below)                                                 Monday, 18 March


     General Meeting to be held at 10h00 on                                                    Wednesday, 20 March
     Results of General Meeting released on SENS on                                            Wednesday, 20 March


Notes:
     1. These dates and times are subject to change. Any changes will be published on SENS.
     2. All times given above are South African times.
     3. Forms of proxy submitted in respect of the General Meeting will remain valid in respect of any adjournment or
        postponement thereof.
     4. Any form of proxy not delivered to the transfer secretary by this time may be handed to the chairperson of the
        General Meeting at any time before the appointed proxy exercises any of the shareholder's rights at the
        General Meeting.
Johannesburg
19 February 2013

Sponsor
One Capital

Attorneys
Cliffe Dekker Hofmeyr Inc.

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