SOVEREIGN FOOD INVESTMENTS LIMITED - Dealings in securities by directors

Dealings 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”)

DEALINGS 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 20 May 2015:

Name of director:                      C Coombes
Name of company:                       Sovereign
Number of shares:                      2 472
Price per share:                       R8.35
Value of transaction:                  R20 641.20

Name of director:                      BJ van Rensburg
Name of company:                       Sovereign
Number of shares:                      1 080
Price per share:                       R8.35
Value of transaction:                  R9 018.00

Name of director:                      GG Walter
Name of company:                       Sovereign
Number of shares:                      1 444
Price per share:                       R8.35
Value of transaction:                  R12 057.40

Name of director:                      E Du Preez
Name of company:                       Crown Chickens (Pty) Ltd
Number of shares:                      1 147
Price per share:                       R8.35
Value of transaction:                  R9 577.45

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
21 May 2015

Sponsor
One Capital

Date: 21/05/2015 08:50:00 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.