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 a director of Sovereign is disclosed: Name of director: Blaine van Rensburg Name of company: Sovereign Date on which transaction was effected: 29 August 2013 Nature of transaction: Purchase Class of security: Ordinary shares Number of ordinary shares: 250 Price per security: 515c Total value of transaction: R1,287.50 Date on which transaction was effected: 30 August 2013 Nature of transaction: Purchase Class of security: Ordinary shares Number of ordinary shares: 1 940 Price per security: 510c Total value of transaction: R9,894.00 Nature of director`s interest: Direct 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. Port Elizabeth 30 August 2013 Sponsor: One Capital Date: 30/08/2013 03:05:00 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.