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Tue 15 Dec 2009, 15:55 SOV - Sovereign - Dealings by directors and their associates in terms of the
SOV
SOV                                                                             
SOV - Sovereign - Dealings by directors and their associates in terms of the    
Sovereign Rights Offer                                                          
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")                                                  
DEALINGS BY DIRECTORS AND THEIR ASSOCIATES IN TERMS OF THE SOVEREIGN RIGHTS     
OFFER                                                                           
In terms of the Listings Requirements of the JSE Limited, the following         
information provides details of the dealings by the directors of Sovereign      
and/or their associates in the ordinary shares of Sovereign acquired at R8.50   
per share in terms of the direct and indirect beneficial holdings of directors: 
    Name of director              CP Davies                                     
Prior shareholding            5 000                                         
    Date of transaction           14 December 2009                              
    Shares acquired in terms of   2 575                                         
    the rights offer                                                            
Value of transaction          R21 887.50                                    
    Total number of shares held   7 575                                         
    Name of director:             M Davis                                       
    Prior shareholding            100 000                                       
Date of transaction           14 December 2009                              
    Shares acquired in terms of   51 502                                        
    the rights offer                                                            
    Value of transaction          R437 767.00                                   
Total number of shares held   151 502                                       
    Name of director              C Coombes                                     
    Prior shareholding            15 000                                        
    Date of transaction           14 December 2009                              
Shares acquired in terms of   7 725                                         
    the rights offer                                                            
    Value of transactions         R65 662.50                                    
    Total number of shares held   22 725                                        
Name of director:             P Madi                                        
    Prior shareholding            49 952                                        
    Date of transaction           14 December 2009                              
    Shares acquired in terms of   25 726                                        
the rights offer                                                            
    Value of transaction          R218 671.00                                   
    Total number of shares held   75 678                                        
The required prior written clearances for all the above transactions have been  
obtained.                                                                       
15 December 2009                                                                
Port Elizabeth                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 15/12/2009 15:55:01 Produced by the JSE SENS Department.                  
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