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 by a
director of Sovereign and directors of a major subsidiary of Sovereign:

Class of security:                   Ordinary shares
On-market or off-market:             On-market
Nature of interest:                  Direct beneficial

Name of director:                    C Coombes
Name of company:                     Sovereign
Nature of transactions:              Purchase of shares

Transaction 1
Date of transaction:                 22 February 2017
Number of shares:                    12 500
Price per share:                     R8.30
Value of transaction:                R103 750.00

Transaction 2
Date of transaction:                 23 February 2017
Number of shares:                    52 391
Price per share:                     Various different trades with the following price information:
                                          - volume weighted average price of R8.4930;
                                          - highest price of R8.50; and
                                          - lowest price of R8.40
Value of transaction:                R444 955.10

Name of director:                    G Walter
Name of company:                     Crown Chickens (Pty) Ltd
Nature of transactions:              Purchase of shares

Transaction 1
Date of transaction:                 22 February 2017
Number of shares:                    12 500
Price per share:                     R8.30
Value of transaction:                R103 750.00

Transaction 2
Date of transaction:                 23 February 2017
Number of shares:                    11 173
Price per share:                     Various different trades with the following price information:
                                          - volume weighted average price of R8.4670;
                                          - highest price of R8.50; and
                                          - lowest price of R8.40
Value of transaction:                R94 602.20

Name of director:                    E du Preez
Name of company:                     Crown Chickens (Pty) Ltd
Nature of transaction:               Sale of shares
Date of transaction:                 23 February 2017
Number of shares:                    42 500
Price per share:                     R8.50
Value of transaction:                R361 250.00

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
24 February 2017

Sponsor
One Capital

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