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Fri 21 Sep 2007, 10:00 SOV - Sovereign Food Investments - Changes In Dire
SOV
 SOV                                                                             
SOV - Sovereign Food Investments - 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 is pleased to announce the following appointments to the directorate  
of the company with effect from 21 September 2007.                              
Khanya Kweyama has been appointed as a non executive director. Khanya is        
currently Group Executive, Corporate Affairs and Government Relations at Altech 
and has held positions in the telecommunications and human relations fields.    
Phinda Madi has been appointed as a non executive director. Phinda is currently 
the Ad Hominem Professor at Rhodes University Business School. Phinda also      
serves on the boards of Illovo Sugar Ltd and Spar Group Ltd and is currently    
Chairman of Allcare Medical Aid Administrators.                                 
Litha Nyhonyha, a chartered accountant has been appointed as a non executive    
director. Litha is currently executive director of Regiments Capital, is non    
executive chairman of Plessy and serves as a non executive director on the      
boards of AECI, the Land Bank and Worldwide African Investments.                
Mike Hankinson has been appointed as a non executive director. Mike is currently
the non executive chairman of Spar Group Limited and was CEO of Dunlop Tyres    
International (Pty) Limited.                                                    
Port Elizabeth                                                                  
21 September 2007                                                               
SPONSOR                                                                         
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 21/09/2007 10:00:01 Produced by the JSE SENS Department.                  
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