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Mon 5 Nov 2007, 14:21 SOV - Sovereign - Adoption of the Sovereign Food I
SOV
 SOV                                                                             
SOV - Sovereign - Adoption of the Sovereign Food Investments Limited 2007       
share plan                                                                      
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/003990/06)                                            
Share code: SOV                                                                 
ISIN code: ZAE000009221                                                         
("Sovereign")                                                                   
Adoption of The Sovereign Food Investments Limited 2007 Share Plan              
Shareholders of Sovereign are advised that a circular containing details of     
the adoption of The Sovereign Food Investments Limited 2007 Share Plan ("The    
Plan") will be posted to shareholders on Monday, 5 November 2007.               
The circular will include a notice to shareholders convening a general meeting  
to be held at 09h00 on Thursday, 22 November 2007 in the boardroom of           
Sovereign, Kruis River Road, Uitenhage, 6230, to enable shareholders to         
consider and if deemed fit to approve, with or without modification, the        
resolutions required to implement The Plan.                                     
Port Elizabeth                                                                  
5 November 2007                                                                 
Sponsor                          Corporate legal advisers                       
Barnard Jacobs Mellet Corporate  Deloitte                                       
Finance (Pty) Ltd                                                               
                                                                                
Date: 05/11/2007 14:21:23 Produced by the JSE SENS Department.                  
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