SOVEREIGN FOOD INVESTMENTS LIMITED - DEALINGS IN SECURITIES BY DIRECTOR

DEALINGS IN SECURITIES BY 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 BY DIRECTOR

In compliance with paragraph 3.63 of the JSE Limited Listings
Requirements   (“Listings Requirements”),  the   following information
regarding a transaction in securities by an associate of a director of
Sovereign is disclosed:

Name of director:                              Mr C Coombes
Name of associate:                             The Coombes Family Trust
                                               (“Trust”)
Relationship with director:                    Mr C Coombes is a trustee of
                                               the Trust
Date on which transaction was effected:        1 August 2012
Nature of transaction:                         Purchase
Class of security:                             Ordinary shares
Number of ordinary shares:                     10 000
Price per security:                            R4.25
Total value of transaction:                    R42 500.00
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 trade was completed outside of a closed period.


1 August 2012
Port Elizabeth


Sponsor
One Capital

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