SOVEREIGN FOOD INVESTMENTS LIMITED - Dealing in securities by directors

Dealing in securities by directors

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 DIRECTORS

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements (“Listings
Requirements”), Sovereign shareholders are hereby advised of the following on-market dealings by
directors of Sovereign ordinary shares which occurred on 15 May 2015:

Name of director:                      C Coombes
Name of company:                       Sovereign
Number of shares:                      287 528
Price per share:                       R8.20
Value of transaction:                  R 2 357 729.60

Name of director:                      BJ van Rensburg
Name of company:                       Sovereign
Number of shares:                      127 920
Price per share:                       R8.20
Value of transaction:                  R1 048 944.00

Name of director:                      GG Walter
Name of company:                       Sovereign
Number of shares:                      181 056
Price per share:                       R8.20
Value of transaction:                  R1 484 659.20

Name of director:                      E Du Preez
Name of company:                       Crown Chickens (Pty) Ltd
Number of shares:                      157 853
Price per share:                       R8.20
Value of transaction:                  R1 294 394.60

Nature of transactions:                Purchase of ordinary shares
Nature of directors’ interests:        Direct beneficial

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.

Port Elizabeth
15 May 2015

Sponsor
One Capital

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