SOVEREIGN FOOD INVESTMENTS LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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 BY A DIRECTOR OF A MAJOR SUBSIDIARY

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 a major subsidiary of Sovereign:

 Name of director:                    Mr Ettienne du Preez
 Name of company:                     Crown Chickens (Pty) Ltd
 Nature of transactions:              Sale of shares
 Class of security:                   Ordinary shares
 On-market or off-market:             On-market
 Nature of interest:                  Direct beneficial

 Date of transaction:                 24 February 2017
 Number of shares:                    97 500
 Price per share:                     R8.50
 Value of transaction:                R828 750.00

 Date of transaction:                 27 February 2017
 Number of shares:                    60 000
 Price per share:                     R8.60
 Value of transaction:                R516 000.00

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 trades were completed outside of
a closed period.


Port Elizabeth
1 March 2017

Sponsor
One Capital

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