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SOV
 SOV                                                                             
Sovereign Food Investments Limited - Report Back On Annual General Meeting      
Sovereign Food Investments Limited                                              
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/003990/06                                              
JSE code:  SOV                                                                  
ISIN:  ZAE000009221                                                             
("the Company")                                                                 
REPORT BACK ON ANNUAL GENERAL MEETING ("AGM")                                   
Shareholders are advised that all resolutions tabled at the Company"s AGM held  
today were passed by the requisite majority without modification.               
Port Elizabeth                                                                  
22 June 2006                                                                    
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 22/06/2006 03:57:12 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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