SOVEREIGN FOOD INVESTMENTS LIMITED - Dealings in securities

Dealings in securities

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

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 dealings in securities:

Nature of transactions:              Purchase of shares
Class of security:                   Ordinary shares
Date of transactions:                31 August 2016
On-market or off-market:             On-market
Nature of interest:                  Direct beneficial

Name of director:                    C Coombes
Name of company:                     Sovereign
Number of shares:                    390 000
Price per share:                     R8.75
Value of transaction:                R3 412 500

Name of director:                    G Coley
Name of company:                     Sovereign
Number of shares:                    45 500
Price per share:                     R8.75
Value of transaction:                R398 125

Name of director:                    E du Preez
Name of company:                     Crown Chickens (Pty) Ltd
Number of shares:                    114 500
Price per share:                     R8.75
Value of transaction:                R1 001 875

Name of director:                    BJ van Rensburg
Name of company:                     Crown Chickens (Pty) Ltd
Number of shares:                    29 000
Price per share:                     R8.75
Value of transaction:                R 253 750

Name of entity:                      Sovereign Food Investments Limited Employee Share Ownership Plan
Number of shares:                    250 000
Price per share:                     R8.75
Value of transaction:                R2 187 500

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 trade was completed outside of a closed period.

Port Elizabeth
31 August 2016

Sponsor
One Capital

Date: 31/08/2016 04:55:00 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.