Dealings in securities by a director of a major subsidiary and an associate of a 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 OF A MAJOR SUBSIDIARY AND AN ASSOCIATE OF A DIRECTOR In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), the following information regarding transactions in securities by a director of a major subsidiary and an associate of a director of Sovereign are hereby disclosed: Name of director: Mr BJ van Rensburg Company: Sovereign Foods Investments Ltd Nature of transaction: Sale Class of security: Ordinary shares Date on which transaction was effected: 30 January 2015 Number of ordinary shares: 6 590 Price per share: R8.35 Total value of transaction: R 55 026.50 Nature of director`s interest: Direct beneficial Confirmation of on-market or off-market: On-market Name of director: Mr C Coombes Name of associate: Mrs I Coombes Relationship with director: Wife of Mr C Coombes Nature of transaction: Purchase Class of security: Ordinary shares Date on which transaction was effected: 30 January 2015 Number of ordinary shares: 6 590 Price per share: R8.35 Total value of transaction: R 55 026.50 Nature of director`s interest: Indirect 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 trades were completed outside of a closed period. 30 January 2015 Port Elizabeth Sponsor One Capital Date: 30/01/2015 03:50:00 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.