Dealing in securities by The Sovereign Food Investments Limited Employee Share Ownership Trust SOVEREIGN FOOD INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1995/003990/06) JSE Code: SOV ISIN Number: ZAE000009221 (“Sovereign”) DEALING IN SECURITIES BY THE SOVEREIGN FOOD INVESTMENTS LIMITED EMPLOYEE SHARE OWNERSHIP TRUST (“SHARE TRUST”) In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, Sovereign shareholders are hereby advised of the following dealings in securities by the Share Trust: Name of entity: Share Trust Nature of transactions: Purchase of shares Class of security: Ordinary shares On-market or off-market: On-market Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66: Yes Transaction 1 Date of transaction: 9 February 2015 Number of ordinary shares: 70 000 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R9.2713; - highest price of R9.30; and - lowest price of R9.21. Value of transaction: R648 991 Transaction 2 Date of transaction: 10 February 2015 Number of ordinary shares: 75 000 Price per ordinary share: R9.20 Value of transaction: R690 000 Port Elizabeth 11 February 2015 Sponsor One Capital Date: 11/02/2015 12:35:00 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.