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Tue 23 Sep 2008, 15:27 SOV - Sovereign Food Investments Limited - Changes in directorate
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.                                                     
In order to balance the executive management composition of the                 
Board, it has been agreed to appoint Gerald Walter as an                        
executive director with effect from 23 September 2008.                          
Gerald is sales and marketing director for the                                  
subsidiaries in the Group and will be assuming that                             
function at the Sovereign board level.                                          
In order to maintain good governance, this has necessitated that                
Mark Manley step down as an executive director with                             
effect from 23 September 2008. Mark will continue to                            
concentrate on group procurement and will remain as a                           
director of the subsidiaries.                                                   
Port Elizabeth                                                                  
23 September 2008                                                               
SPONSOR                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 23/09/2008 15:27:57 Produced by the JSE SENS Department.                  
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