Dealings in securities by the Sovereign Food Investments Limited employee share ownership trust 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 THE SOVEREIGN FOOD INVESTMENTS LIMITED EMPLOYEE SHARE OWNERSHIP TRUST (“SHARE TRUST”) In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, Sovereign shareholders are hereby advised of the following dealings in securities by the Share Trust: Name of entity: Share Trust Nature of transactions: Purchase of shares Class of security: Ordinary shares On-market or off-market: On-market Nature of interest: Direct beneficial Transaction 1 Date of transaction: 7 June 2017 Number of ordinary shares: 13 156 Price per ordinary share: R10.17 Value of transaction: R133 783.36 Transaction 2 Date of transaction: 8 June 2017 Number of ordinary shares: 10 000 Price per ordinary share: R10.22 Value of transaction: R102 200.00 In compliance with paragraph 3.66 of the JSE Limited 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 13 June 2017 Sponsor One Capital Date: 13/06/2017 03:57:00 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.