Dealings in securities by an associate of a director 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 AN ASSOCIATE OF A DIRECTOR 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 an associate of a director of the Company: Name of director: Mr C Coombes Name of associate: Mrs I Coombes Relationship with director: Wife of Mr C Coombes Nature of transaction: Purchase Date of transaction: 26 February 2014 Class of securities: Ordinary shares Number of ordinary shares: 10 000 Price per ordinary share: R5.10 Value of transaction: R51 000 Number of ordinary shares: 30 000 Price per ordinary share: R5.15 Value of transaction: R154 500 On-market or off-market : On-market Nature of interest: Indirect beneficial Clearance given in terms of Paragraph 3.66: Yes 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 27 February 2014 Sponsor: One Capital Date: 27/02/2014 11:50:00 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.