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Tue 14 Oct 2003, 17:55 RESIGNATION OF DIRECTOR
SOVEREIGN FOOD INVESTMENTS LIMITED - RESIGNATION OF DIRECTOR                    
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
Incorporated in the Republic of South Africa                                    
Registration number 1995/003990/06                                              
Share code: SOV                                                                 
ISIN number: ZAE000009221                                                       
                
In compliance with rule 3.59 of the Listings Requirements of the JSE Securities 
Exchange South Africa, shareholders are advised that Mr Charles Charlewood has  
tendered his resignation from the board of directors of Sovereign Food          
Investments Limited with effect from Tuesday, 14 October 2003. No replacement   
for Mr Charlewood is planned.                                                   
Port Elizabeth                                                                  
14 October 2003                                                                 
Sponsor:                                                                        
Merchant Sponsors (Proprietary) Limited                                         
Date: 14/10/2003 05:53:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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