SOVEREIGN FOOD INVESTMENTS LIMITED - Posting of integrated annual report, notice of annual general meeting and no change statement

Posting of integrated annual report, notice of annual general meeting and no change statement

Sovereign Food Investments Limited
Incorporated in the Republic of South Africa
Registration number 1995/003990/06
Share code: SOV
ISIN: ZAE000009221
(“Sovereign” or the “Company”)

POSTING OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Sovereign’s eighteenth annual general meeting (“AGM”) of shareholders will be held at the Sun
International Boardwalk Hotel, Beach Road, Summerstrand, Port Elizabeth at 10:00 on
Tuesday, 22 August 2017, to transact the business as stated in the notice of annual general meeting of
the Company (“Notice”), which forms part of the integrated annual report 2017 (“Integrated Annual
Report”).

The Integrated Annual Report is being posted to Sovereign shareholders (“Shareholders”) today,
21 July 2017.

Shareholders are advised that the Integrated Annual Report, which includes the annual financial
statements for the year ended 28 February 2017 (“Annual Financial Statements”), is available on the
Company’s website at http://www.sovereignfoods.co.za/investors. The Annual Financial Statements
contain no modifications to the audited results published on SENS on Tuesday, 16 May 2017.

SALIENT DATES
                                                                                                   2017

Last day to trade in Sovereign ordinary shares in order to be eligible to             Monday, 7 August
attend, participate in and vote at the AGM
Record date to determine which Shareholders are entitled to attend,                   Friday, 11 August
participate in and vote at the AGM
Forms of proxy for the AGM to be received by the Company’s transfer                  Friday, 18 August*
secretaries by 10:00 on


*A Shareholder may appoint a proxy to represent the Shareholder at the AGM by completing the form
of proxy attached to the Notice, in accordance with the instructions contained therein, and delivering it
to Computershare Investor Services Proprietary Limited (the “Transfer Secretaries”) by no later than
48 hours before the commencement of the AGM. Should a form of proxy not be delivered to the Transfer
Secretaries by the time stipulated, Shareholders will be entitled to furnish the form of proxy to the
chairman of the AGM before the appointed proxy exercises any rights on behalf of the shareholder at
the AGM (or any adjournment or postponement thereof).



Port Elizabeth
21 July 2017

Sponsor
One Capital

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