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Tue 30 Aug 2011, 17:22 SOV - Sovereign - Change to the board of Directors
SOV
SOV                                                                             
SOV - Sovereign - Change to the board of Directors                              
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
Incorporated in the Republic of South Africa                                    
Registration Number 1995/003990/06                                              
JSE Code: SOV                                                                   
ISIN Number: ZAE000009221                                                       
("Sovereign" or "Company")                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements the  
Board of directors of Sovereign ("Board") advises the Company`s shareholders    
that Mr Mike Davis, Sovereign`s CEO, has stepped down from the Board and will   
pursue other business interests with immediate effect.                          
The Board wishes to thank Mr Davis for his contribution to the Company during   
his tenure as CEO and wishes him the best in his future endeavours.             
The Chairman of the Board, Mr Charles Davies, will assume the role as head of   
Sovereign`s executive management team until such time as a suitable candidate   
for the position of CEO is identified and appointed.                            
Port Elizabeth                                                                  
30 August 2011                                                                  
Sponsor: One Capital                                                            
Date: 30/08/2011 17:22:01 Produced by the JSE SENS Department.                  
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