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Sovereign - Results Of The Annual General Meeting                               
Sovereign Food Investments Limited                                              
Incorporated in the Republic of South Africa                                    
Registration Number 1995/003990/06                                              
Share Code: SOV     ISIN Number: ZAE000009221                                   
(`Sovereign` or `the company`)                                                  
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Java Capital is authorised to announce the results of the annual general meeting
of shareholders of Sovereign convened on Thursday, 23 June 2005 in terms of the 
notice of the annual general meeting contained in the Sovereign annual report   
issued on 31 May 2005.                                                          
All of the resolutions were unanimously passed.                                 
Rosebank                                                                        
23 June 2005                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Ltd                                                  
Date: 23/06/2005 02:31:57 PM                  
Produced by the JSE SENS Department                                             

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