SOVEREIGN FOOD INVESTMENTS LIMITED - Dealings in securities by an associate of a director of the company

Dealings in securities by an associate of a director of the company

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”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY

In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements,
Sovereign shareholders are hereby advised of the following dealings in securities by an
associate of a director of the Company:

Name of director:                              Mr C Coombes
Name of associate:                             Mrs I Coombes
Relationship with director:                    Wife of Mr C Coombes
Nature of transaction:                         Purchase
Date of transaction:                           26 February 2014
Class of securities:                           Ordinary shares

Number of ordinary shares:                     10 000
Price per ordinary share:                      R5.10
Value of transaction:                          R51 000

Number of ordinary shares:                     30 000
Price per ordinary share:                      R5.15
Value of transaction:                          R154 500

On-market or off-market :                      On-market
Nature of interest:                            Indirect beneficial
Clearance given in terms of Paragraph 3.66:    Yes

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.

Port Elizabeth
27 February 2014


Sponsor: One Capital

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