PIONEER FOOD GROUP LIMITED - Dealing In Companys Shares By A Director

Dealing In Company’s Shares By A Director

Pioneer Food Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1996/017676/06)
(Share code: PFG)
(ISIN code: ZAE000118279)
(“Pioneer Foods” or “the Company”)

DEALING IN COMPANY’S SHARES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE         Limited   Listings
Requirements, the following information is disclosed:

1.
  NAME OF DIRECTOR                   LR Cronje
  COMPANY OF WHICH I AM A DIRECTOR   Pioneer Food Group Limited
  STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
  TYPE OF SECURITIES                 Shares
  CLASS OF SECURITIES                Ordinary
  DATE OF TRANSACTION                29 November 2013
  CENTS PER SHARE                    2 186
  NUMBER OF SECURITIES TRANSACTED    32 716
  TOTAL RAND VALUE OF SECURITIES     R715 171.76
  NATURE OF TRANSACTION              Exercise of options granted and
                                     accepted in 2006 (off-market)
 NATURE AND EXTENT OF INTEREST IN    Direct beneficial
 THE TRANSACTION
 CLEARANCE OBTAINED                  Yes

2.
  NAME OF DIRECTOR                   LR Cronje
  COMPANY OF WHICH I AM A DIRECTOR   Pioneer Food Group Limited
  STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
  TYPE OF SECURITIES                 Shares
  CLASS OF SECURITIES                Ordinary
  DATE OF TRANSACTION                29 November 2013
  CENTS PER SHARE                    9 112
  NUMBER OF SECURITIES TRANSACTED    32 716
  TOTAL RAND VALUE OF SECURITIES     R2 981 081.92
  NATURE OF TRANSACTION              Disposal (on-market)
  NATURE AND EXTENT OF INTEREST IN   Direct beneficial
  THE TRANSACTION
  CLEARANCE OBTAINED                 Yes

Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Listings Requirements.

Paarl
3 December 2013

Sponsor
PSG Capital

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