Dealings In Securities By A Director Of A Subsidiary Of The Company 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”) DEALINGS IN SECURITIES BY A DIRECTOR OF A SUBSIDIARY OF THE COMPANY In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, Sovereign shareholders are hereby advised of the following dealings in securities by a director of a subsidiary of the Company: Name of director: Mr Ettienne du Preez Name of subsidiary: Crown Chickens (Pty) Ltd Nature of transaction: Purchase Date of transaction: 4 October 2013 Class of securities: Ordinary shares Number of ordinary shares: 170 Price per ordinary share: R5.70 Value of transaction: R969.00 On-market or off-market : On-market Nature of interest: Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Name of director: Mr Ettienne du Preez Name of subsidiary: Crown Chickens (Pty) Ltd Nature of transaction: Purchase Date of transaction: 8 October 2013 Class of securities: Ordinary shares Number of ordinary shares: 3000 Price per ordinary share: R5.70 Value of transaction: R17 100.00 On-market or off-market : On-market Nature of interest: Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Port Elizabeth 8 October 2013 Sponsor: One Capital Date: 08/10/2013 02:45:00 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.