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Thu 7 Jun 2007, 16:07 SOV - Sovereign Food Investments Limited - No chan
SOV
 SOV                                                                             
SOV - Sovereign Food Investments Limited - No change statement and notice of AGM
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
Incorporated in the Republic of South Africa                                    
Registration Number 1995/003990/06                                              
JSE Code: SOV & ISIN : ZAE000009221                                             
("Sovereign" or "the Group")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The annual report containing the audited financial statements of the Group for  
the year ended 28 February 2007, has been dispatched to shareholders on Tuesday,
5 June 2007.  There has been no change from the audited results for the year    
ended 28 February 2007 as released on SENS on 30 April 2007.                    
The annual report contains a notice of the annual general meeting, which will be
held in the boardroom of Sovereign at Kruis River Road, Uitenhage on Wednesday, 
27 June 2007 at 10h00.                                                          
Uitenhage                                                                       
7 June 2007                                                                     
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 07/06/2007 16:07:01 Produced by the JSE SENS Department.
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