SOVEREIGN FOOD INVESTMENTS LIMITED - Further adjournment of the general meeting

Further adjournment of the general meeting

SOVEREIGN FOOD INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration Number: 1995/003990/06
JSE Code: SOV
ISIN Number: ZAE000009221
(“Sovereign” or the “Company”)

FURTHER ADJOURNMENT OF THE GENERAL MEETING

Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same
meanings ascribed thereto in the circular to Sovereign shareholders dated Friday, 24 June 2016 and in the
announcement published by Sovereign on SENS on Thursday, 6 October 2016.

Shareholders are advised that a motion to further adjourn the General Meeting to 10h00 on Friday,
6 January 2017, to be held at the Sun International Boardwalk Hotel, Beach Road, Summerstrand, Port
Elizabeth (“Motion”), was passed with the requisite majority of votes of Shareholders at the Adjourned
Meeting.

The total number of Shares represented, in person or by proxy, at the Adjourned Meeting (including the
Shares held by Country Bird but excluding the Shares held by the Exco Members, the ESOP and Crown
Chickens) amounted to 60 111 166 Shares, representing 78.9% of the total issued share capital of the
Company.

The total number of Shares voted, in person or by proxy, at the Adjourned Meeting (excluding the Shares held
by the Exco Members, the ESOP and Crown Chickens) amounted to 40 297 854 Shares (“Relevant
Shares”), representing 52.9% of the total issued share capital of the Company.

The results of the vote are as follows:

    -   100% of the Relevant Shares voted in favour of the Motion;
    -   0% of the Relevant Shares voted against the Motion; and
    -   26% of the total issued share capital abstained from voting on the Motion.


Port Elizabeth
19 October 2016


Corporate Advisor and Sponsor
One Capital

Attorneys to Sovereign
Cliffe Dekker Hofmeyr Inc.

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