GEN - General - Acquisition of Sovereign Food Investments Limited (“SOVEREIGN”) ordinary shares Country Bird Holdings Proprietary Limited Incorporated in the Republic of South Africa (Registration number 2005/008505/07) (“CBH”) ACQUISITION OF SOVEREIGN FOOD INVESTMENTS LIMITED (“SOVEREIGN”) ORDINARY SHARES Sovereign shareholders (“Sovereign Shareholders”) are referred to the announcement released by CBH on SENS on Wednesday, 6 July 2016 in relation to the conditional cash offer by CBH to acquire the entire ordinary share capital of Sovereign other than those ordinary shares already held by CBH and its concert parties and other than the ordinary shares held by Sovereign’s subsidiaries. In compliance with Regulation 98 of the Companies Regulations, 2011, Sovereign Shareholders are advised that CBH has acquired Sovereign ordinary shares representing 0.2% of Sovereign’s total ordinary issued share capital at an average price of R8.75 per share. CBH, together with the concert parties, hold 19 370 777 shares in Sovereign, constituting approximately 25.4% of Sovereign’s total ordinary issued share capital. Johannesburg 2 August 2016 Financial advisors: Investec Bank Limited Legal advisors: Kern & Partners Competition law advisors: Bowman Gilfillan Page 1 of 1 Date: 02/08/2016 05:00:00 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.