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Tue 20 Feb 2007, 15:07 SOV - Sovereign - Changes in directorate
SOV
 SOV                                                                             
SOV - Sovereign - Changes in directorate                                        
SOVEREIGN FOOD INVESTMENTS LIMITED                                              
Incorporated in the Republic of South Africa                                    
Registration Number 1995/003990/06                                              
JSE Code: SOV & ISIN: ZAE000009221                                              
("Sovereign" or "the company")                                                  
CHANGES IN DIRECTORATE                                                          
The board wishes to announce the following changes to the directorate of the    
company.                                                                        
Rob Spanjaard has resigned as non executive chairman and as a non executive     
director with effect from 19 February 2007. Rob was one of the founders of      
Sovereign and was instrumental in its listing in 1995. Rob has expressed his    
desire to focus on developing his Asset Management business. The board wishes to
thank Rob for the enormous part that he has played in the formation of the      
company and the role that he has played in running the company since 1995.      
Charles Davies has been appointed as non executive chairman and as a non        
executive director with effect from 19 February 2007. Charles is a former CEO of
Norwich Life and is a non executive director of The Land and Agricultural       
Development Bank of South Africa.                                               
Port Elizabeth                                                                  
20 February 2007                                                                
SPONSOR                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 20/02/2007 15:07:10 Produced by the JSE SENS Department.
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