SOVEREIGN FOOD INVESTMENTS LIMITED - Dealings in securities by a director of a subsidiary

Dealings in securities by a director of a subsidiary

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 A DIRECTOR OF A SUBSIDIARY

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 a major subsidiary of Sovereign is disclosed:

Name of director:                                                     Mr E du Preez
Company:                                                              Crown Chickens (Pty) Ltd
Nature of transaction:                                                Sale
Class of security:                                                    Ordinary shares

Date on which transaction was effected:                               20 August 2014
Number of ordinary shares:                                            750
Price per share:                                                      R7.80
Total value of transaction:                                           R5 850.00

Date on which transaction was effected:                               21 August 2014
Number of ordinary shares:                                            5 000
Price per share:                                                      R7.70
Total value of transaction:                                           R38 500.00

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.

21 August 2014
Port Elizabeth

Sponsor
One Capital

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