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Tue 31 May 2005, 14:55 Sovereign - No Change Statement And Notice Of Annu
Sovereign - No Change Statement And Notice Of Annual General Meeting            
Sovereign Food Investments Limited                                              
Incorporated in the Republic of South AfricaRegistration Number 1995/003990/06                                              
Share Code: SOV     ISIN Number: ZAE000009221                                   
(`Sovereign` or `the company`)                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETINGShareholders are advised that Sovereign`s annual report, incorporating the      
audited financial statements for the year ended 28 February 2005, was dispatched
today, and contains no material changes to the audited results which were       
announced on SENS on Tuesday, 3 May 2005.The annual report contains a notice of Annual General Meeting for the company,  
which will be held in the company`s boardroom at Kruis River Road, Uitenhage at 
10:00 on Thursday, 23 June 2005.                                                
Rosebank31 May 2005                                                                     
Sponsor                                                                         
Java Capital (Pty) LtdDate: 31/05/2005 02:43:22 PM Produced by the JSE SENS Department
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