SOVEREIGN FOOD INVESTMENTS LIMITED - Results of general meeting

Results of general meeting

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”)

RESULTS OF GENERAL MEETING



Sovereign shareholders (“Shareholders”) are advised that at the general meeting of Shareholders
held on Wednesday 20 March 2013, all the ordinary and special resolutions as set out in the notice of
general meeting dated 19 February 2013 were passed by the requisite majority of Shareholders.

The special resolutions will be filed with the Companies and Intellectual Property Commission in due
course.

Johannesburg
20 March 2013

Sponsor
One Capital

Attorneys
Cliffe Dekker Hofmeyr Inc.

Date: 20/03/2013 10:40:00 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.