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:

Name of entity:                     Sovereign Food Investments Limited Employee Share
                                    Ownership Trust
Date of transaction:                19 June 2017
Nature of transaction:              Purchase of shares
Class of security:                  Ordinary shares
Number of shares:                   12 210
Price per share:                    R10.10
Value of transaction:               R123 321.00
On-market or off-market:            On-market
Nature of interest:                 Direct beneficial

Name of director:                   T Pritchard
Name of company:                    Sovereign
Date of transaction:                21 June 2017
Nature of transaction:              Purchase of shares
Class of security:                  Ordinary shares
Number of shares:                   500 000
Price per share:                    R10.00
Value of transaction:               R5 000 000.00
On-market or off-market:            Off-market
Nature of interest:                 Direct beneficial

Name of director:                   C Coombes
Name of company:                    Sovereign
Date of transaction:                21 June 2017
Nature of transaction:              Purchase of shares
Class of security:                  Ordinary shares
Number of shares:                   500 000
Price per share:                    R10.00
Value of transaction:               R5 000 000.00
On-market or off-market:            Off-market
Nature of interest:                 Direct beneficial

Name of director:                   G Walter
Name of company:                    Crown Chickens (Pty) Ltd
Date of transaction:                21 June 2017
Nature of transaction:              Purchase of shares
Class of security:                  Ordinary shares
Number of shares:                   50 000
Price per share:                    R10.00
Value of transaction:               R500 000.00
On-market or off-market:            Off-market
Nature of interest:                 Direct beneficial

In compliance with paragraph 3.66 of the Listings Requirements, prior clearance to deal in the above securities
was obtained. The above trades were completed outside of a closed period.


Port Elizabeth
22 June 2017

Sponsor
One Capital

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