SOV - Sovereign Food Investments Limited - Dealings in securities by an

SOV - Sovereign Food Investments Limited - Dealings in securities by an         
associate of a director                                                         
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
Incorporated in the Republic of South Africa                                    
Registration Number 1995/003990/06                                              
JSE Code: SOV                                                                   
ISIN Number: ZAE000009221                                                       
("Sovereign")                                                                   
DEALINGS IN SECURITIES                                                          
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements      
("Listings Requirements"), the following information regarding transactions in  
securities by an associate of a director of Sovereign is disclosed:             
Name of director:                            Mr C Coombes                       
Name of associate:                           Mrs I Coombes                      
Relationship with director:                  Wife of Mr C Coombes               
Date on which transaction was effected:      06 February 2012                   
Nature of transaction:                       Purchase                           
Class of security:                           Ordinary shares                    
Number of ordinary shares:                   4 119                              
Price per security:                          R5.40                              
Total value of transaction:                  R22 242.60                         
Date on which transaction was effected:      07 February 2012                   
Nature of transaction:                       Purchase                           
Class of security:                           Ordinary shares                    
Number of ordinary shares:                   4 669                              
Price per security:                          R5.40                              
Total value of transaction:                  R25 212.60                         
Nature of director`s interest:               Indirect beneficial                
Confirmation of on-market or off-market:     on-market                          
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 trades were completed outside of a closed period.                         
08 February 2012                                                                
Port Elizabeth                                                                  
Sponsor                                                                         
One Capital                                                                     
Date: 08/02/2012 14:26:59 Supplied by www.sharenet.co.za                     
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