Notice of Annual General Meeting and no change statement Sovereign Food Investments Limited (Incorporated in the Republic of South Africa) (Registration number 1995/003990/06) Share code: SOV ISIN: ZAE000009221 (“Sovereign” or the “Company”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Notice is hereby given that Sovereign’s sixteenth annual general meeting of shareholders will be held in the Company’s boardroom, 9 Kruis River Road, Uitenhage on Wednesday, 12 August 2015 at 10:00, to transact the business as stated in the annual general meeting notice of the Company, forming part of the integrated annual report. The integrated annual report was distributed to shareholders on 8 July 2015. Shareholders are advised that the full integrated annual report, including the annual financial statements for the year ended 28 February 2015, is available on the Company’s website at http://www.sovereignfoods.co.za/investors. The annual financial statements for the year ended 28 February 2015 contain no modifications to the audited results released on SENS on 15 May 2015. Salient dates 2015 Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 24 July Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 31 July Forms of proxy for the annual general meeting to be lodged by 10:00 on Friday, 7 August Port Elizabeth 20 July 2015 Sponsor One Capital Date: 20/07/2015 12:16:00 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.