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SOV - Sovereign - Change to the board of Directors

Release Date: 30/08/2011 17:22
Code(s): SOV
Wrap Text

SOV - Sovereign - Change to the board of Directors SOVEREIGN FOOD INVESTMENTS LIMITED Incorporated in the Republic of South Africa Registration Number 1995/003990/06 JSE Code: SOV ISIN Number: ZAE000009221 ("Sovereign" or "Company") CHANGE TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59 of the JSE Limited Listings Requirements the Board of directors of Sovereign ("Board") advises the Company`s shareholders that Mr Mike Davis, Sovereign`s CEO, has stepped down from the Board and will pursue other business interests with immediate effect. The Board wishes to thank Mr Davis for his contribution to the Company during his tenure as CEO and wishes him the best in his future endeavours. The Chairman of the Board, Mr Charles Davies, will assume the role as head of Sovereign`s executive management team until such time as a suitable candidate for the position of CEO is identified and appointed. Port Elizabeth 30 August 2011 Sponsor: One Capital Date: 30/08/2011 17:22:01 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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