SOVEREIGN FOOD INVESTMENTS LIMITED - Share repurchase programme

Share repurchase programme

SOVEREIGN FOOD INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration Number 1995/003990/06
JSE Code: SOV
ISIN Number: ZAE000009221
(“Sovereign” or “the Company”)

SHARE REPURCHASE PROGRAMME

Sovereign advises interested parties that it has concluded a mandate with a broking firm to
effect the repurchase of Sovereign shares until 28 February 2013 ("the repurchase
programme").

Any repurchases effected in terms of the repurchase programme will be in accordance with
the general authority granted by special resolution of the Company’s shareholders passed at
the Company’s annual general meeting held on 3 August 2012 and in compliance with the
relevant provisions of the JSE Limited Listings Requirements and the Companies Act (71 of
2008), as amended.

In terms of the repurchase programme the maximum aggregate amount which may be
applied towards the repurchase programme is R10 million and a maximum of 2 million
shares may be repurchased.


Port Elizabeth
2 November 2012

Sponsor
One Capital

Date: 02/11/2012 11:43:00 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.