Sovereign Food Investments Ltd
(Incorporated in the Republic of South Africa)
Registration number 1995/003990/06
Share code: SOF
ISIN Code: ZAE 000009221
CHANGES TO BOARD OF DIRECTORS
In compliance with 3.67 - 3.71 of the Listing Requirements of the JSE
Securities Exchange South Africa, the following information is disclosed:
The Board of Directors has pleasure in announcing that Rob Spanjaard has
been appointed as Executive Chairman and Mike Davis as Managing Director
with immediate effect.
The Board would like to thank Charles Charlewood for his contribution to the
company during his years as Chairman. Charles will remain a Director of
Sovereign Food Investments Limited.
Port Elizabeth
23 April 2002
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