SOVEREIGN FOOD INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1995/003990/06)

JSE Code: SOV
ISIN Number: ZAE000009221
("Sovereign")

DEALING IN SECURITIES BY THE SOVEREIGN FOOD INVESTMENTS LIMITED EMPLOYEE SHARE OWNERSHIP TRUST ("SHARE TRUST")


In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, Sovereign shareholders are hereby advised of the following dealings in securities by the Share Trust:

Name of entity:

Share Trust

Nature of transactions:

Purchase of shares

Class of security:

Ordinary shares

On-market or off-market:

On-market

Nature of interest:

Direct beneficial

Clearance given in terms of paragraph 3.66:

Yes

Date of transaction:

6 February 2015

Number of ordinary shares:

180 000

Price per ordinary share:

Various different trades with the following price information:

- volume weighted average price of R9.1760;

- highest price of R9.25; and

- lowest price of R9.10.

Value of transaction:

R1 651 675

Port Elizabeth
9 February 2015
Sponsor
One Capital

distributed by