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SOV - Sovereign Food Investments Limited - Posting of rights offer circular

Release Date: 21/02/2011 12:50
Code(s): SOV SOVN
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SOV - Sovereign Food Investments Limited - Posting of rights offer circular SOVEREIGN FOOD INVESTMENTS LIMITED Incorporated in the Republic of South Africa Registration Number 1995/003990/06 JSE Code: SOV ISIN: ZAE000009221 JSE Code for Letters of Allocation: SOVN ISIN for Letters of Allocation: ZAE000152856 ("Sovereign" or "the Company") POSTING OF RIGHTS OFFER CIRCULAR Sovereign Shareholders ("Shareholders") are referred to the rights offer finalisation announcement released by the Company on SENS on 1 February 2011 and published in the press on 2 February 2011 regarding the partially underwritten renounceable rights offer of 31 578 947 new Sovereign ordinary shares at a subscription price of 475 cents per new ordinary share ("Rights Offer"). Shareholders are advised that the Rights Offer opened today and the related circular, providing details of the Rights Offer ("the Circular"), was posted to Shareholders today. An electronic version of the Circular has been made available on Sovereign`s website at www.sovereignfoods.co.za. Holders of certificated Sovereign shares are requested to contact the Company`s transfer secretaries with any queries regarding the forms of instruction issued in respect of letters of allocation relating to the Rights Offer. Uitenhage 21 February 2011 Sole Bookrunner, Corporate Advisor and Sponsor One Capital Transfer Secretaries Computershare Investor Services (Pty) Limited Date: 21/02/2011 12:50:15 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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