SOVEREIGN FOOD INVESTMENTS LTD - AMENDED GENERAL MEETING AND INTERIM CAPITAL
DISTRIBUTION DATES
SOVEREIGN FOOD INVESTMENTS LTD
Incorporated in the Republic of South Africa
Registration Number 1995/003990/06
Share code: SOV
ISIN code: ZAE000009221
AMENDED GENERAL MEETING AND INTERIM CAPITAL DISTRIBUTION DATES
Further to the announcement released on SENS on 5 October 2004 and in the press
on 6 October 2004, shareholders are informed that the dates of the general
meeting and proposed interim capital distribution have been amended as set out
below.
General meeting of shareholders
to be held at 10:00 on Thursday 18 November 2004
Last date to trade `cum` the
interim capital distribution (`LDT`) Friday, 26 November 2004
Trading commences `ex` the
interim capital distribution Monday, 29 November 2004
Record date Friday, 3 December 2004
Date of payment Monday, 6 December 2004
Share certificates may not be dematerialised or rematerialised between Monday,
29 November 2004 and Friday, 3 December 2004, both dates inclusive.
By order of the Board
RB Spanjaard Executive Chairman
MJB Davis Managing Director
Uitenhage
27 October 2004
Sponsor: KPMG
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