SOVEREIGN FOOD INVESTMENTS LIMITED - Appointment to the board of directors

Appointment 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”)


APPOINTMENT TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements,
Sovereign is pleased to announce the appointment of Grant Coley as Financial
Director of Sovereign with effect from 1 July 2013.

Grant Coley is a CA (SA) and before joining Sovereign Foods he was employed by
PriceWaterhouseCoopers as a manager in the Assurance Division, where he had
completed his articles. He has been with Sovereign for the past five years, having
joined the company to set up the Internal Audit Department. More recently he has
held the position of Senior Financial Manager in the Agricultural Division.




26 June 2013
Port Elizabeth


Sponsor
One Capital

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