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Thu 28 Jun 2007, 12:15 SOV - Sovereign - Salient dates and times of capit
SOV
 SOV                                                                             
SOV - Sovereign - Salient dates and times of capital distribution               
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
Incorporated in the Republic of South Africa                                    
Registration Number 1995/003990/06                                              
JSE Code: SOV & ISIN : ZAE000009221                                             
("Sovereign" or "the company")                                                  
SALIENT DATES AND TIMES OF CAPITAL DISTRIBUTION                                 
At the annual general meeting of shareholders held on 27 June 2007,             
shareholders approved the capital distribution of 61.5 cents per ordinary       
share in the issued share capital of the company by way of a reduction of       
the company`s share premium account.                                            
Salient dates and times                                                         
The salient dates and times for the capital distribution are as follows:        
                                          2007                                  
Last date to trade "CUM" the capital       Friday, 13 July                      
distribution                                                                    
Trading commences "EX" the capital         Monday, 16 July                      
distribution                                                                    
Record date to be recorded in the          Friday, 20 July                      
register to participate in the capital                                          
distribution                                                                    
Distribution to shareholders in respect                                         
of the capital distribution.  Posting of                                        
cheques or electronic bank transfers in                                         
respect of certificated shareholders.      Monday, 23 July                      
Accounts credited at CSDP or broker in                                          
respect of shareholders who have                                                
dematerialised their shares.                                                    
                                                                                
Notes:                                                                          
Shares may not be dematerialised or rematerialised between                      
Monday, 16 July 2007 and Friday, 20 July 2007, both days                        
inclusive.                                                                      
Uitenhage                                                                       
28 June 2007                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 28/06/2007 12:15:07 Produced by the JSE SENS Department.
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