Results of annual general meeting 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”) RESULTS OF ANNUAL GENERAL MEETING Sovereign shareholders (“Shareholders”) are advised that at the eighteenth annual general meeting (“AGM”) of Shareholders held on Tuesday, 22 August 2017, all the ordinary and special resolutions, as set out in the notice of AGM and tabled for voting, save for special resolution number 1, were approved by the requisite majority of Shareholders present or represented by proxy. All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary resolution number 1: Adoption of the Company’s consolidated financial statements for the year ended 28 February 2017 Shares Voted Abstained For Against 68 744 408 0.00% 60.22% 39.78% 90.95% Ordinary resolution number 2: Re-election of Mr T Pritchard, who retires by rotation, as a non-executive director of the Company Shares Voted Abstained For Against 68 744 408 0.00% 60.22% 39.78% 90.95% Ordinary resolution number 3: Re-election of Deloitte & Touche as independent auditors of the Company Shares Voted Abstained For Against 68 744 408 0.00% 100.00% 0.00% 90.95% Ordinary resolutions number 4.1 to 4.3: Election of the following independent non-executive directors as members of the Audit and Risk Committee Ordinary resolution number 4.1: Appointment of Mr JA Bester (Chairman) Shares Voted Abstained For Against 68 744 408 0.00% 60.22% 39.78% 90.95% Ordinary resolution number 4.2: Appointment of Mr T Pritchard Shares Voted Abstained For Against 68 744 408 0.00% 58.15% 41.85% 90.95% Ordinary resolution number 4.3: Appointment of Mr CP Davies Shares Voted Abstained For Against 68 744 408 0.00% 58.15% 41.85% 90.95% Ordinary resolution number 5: Endorsement of a non-binding advisory vote on the Company’s Executive Remuneration Policy Shares Voted Abstained For Against 68 744 408 0.00% 58.15% 41.85% 90.95% Special resolution number 1: Approval of the remuneration payable to non-executive directors in terms of section 66(9) of the Companies Act 71 of 2008, as amended Shares Voted Abstained For Against 68 744 408 0.00% 60.22% 39.78% 90.95% Notes - Percentages of shares voted are calculated in relation to the total issued share capital of Sovereign. - Percentages of shares voted for and against are calculated in relation to the total number of shares voted for each resolution. - Abstentions are calculated as a percentage in relation to the total issued share capital of Sovereign. Port Elizabeth 22 August 2017 Sponsor One Capital Date: 22/08/2017 03:00:00 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.