SOV / SOVN - Sovereign Food Investments Limited - Directors` dealings in

SOV / SOVN - Sovereign Food Investments Limited - Directors` dealings in        
securities                                                                      
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")                                                  
DIRECTORS` DEALINGS IN SECURITIES                                               
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements      
("Listings Requirements"), Sovereign hereby advises its shareholders of the     
following dealings by directors of the Company:                                 
Name of director                         Mr Charles Davies                      
Date of transaction                      24 February 2011                       
Nature of transaction                    Disposal                               
Class of securities                      Sovereign nil paid letters of          
                                       allocation (JSE Code: SOVN) ("NPLs")     
Number of NPLs sold                      5 003                                  
Price per NPL                            46 cents                               
Value of transaction                     R2 301.38                              
Nature and extent of director`s interest                                        
Direct beneficial                        

Transaction completed on market          Yes                                    
Clearance obtained in terms of paragraph                                        
3.66 of the Listings Requirements                                               
Yes                                      

                                                                                
Name of director                         Mr Christopher Coombes                 
Date of transaction                      25 February 2011                       
Nature of transaction                    Acquisition                            
Class of securities                      NPLs                                   
Number of NPLs acquired                  20 000                                 
Price per NPL                            50 cents                               
Value of transaction                     R10 000                                
Nature and extent of director`s interest                                        
                                       Direct beneficial                        
Transaction completed on market          Yes                                    
Clearance obtained in terms of paragraph                                        
3.66 of the Listings Requirements                                               
                                       Yes                                      
25 February 2011                                                                
Port Elizabeth                                                                  
Sponsor:                                                                        
One Capital                                                                     
Date: 25/02/2011 15:22:00 Supplied by www.sharenet.co.za                     
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