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SOV
 SOV                                                                             
SOV - Sovereign Food Investments Limited - Changes in Directorate               
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
Incorporated in the Republic of South Africa                                    
Registration Number 1995/003990/06                                              
JSE Code: SOV & ISIN Number: ZAE000009221                                       
("Sovereign" or "the company")                                                  
CHANGES IN DIRECTORATE                                                          
The board wishes to announce the following changes to the directorate of the    
company.                                                                        
Brian Cape will be resigning as a non executive director with effect from 20    
July 2007. The board wishes to thank Brian for contribution to the board since  
his appointment in 2000.                                                        
Port Elizabeth                                                                  
20 July 2007                                                                    
SPONSOR                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 20/07/2007 16:03:14 Produced by the JSE SENS Department.

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