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

Dealing In The 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 THE 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:

 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                 2 February 2015 (1)
                                     3 February 2015 (2)
 CENTS PER SHARE                     High      15 655 (1)
                                     Low       15 450 (1)
                                     Average   15 550 (1)
                                     High      15 650 (2)
                                     Low       15 600 (2)
                                     Average   15 625 (2)
 NUMBER OF SECURITIES TRANSACTED     12 500 (1)
                                     5 928 (2)
 TOTAL RAND VALUE OF SECURITIES      R1 943 714.10 (1)
                                     R926 250.00   (2)
 NATURE OF TRANSACTION               Disposal of ordinary shares
                                     (on-market) as a result of the
                                     delivery of ordinary shares
                                     relating to the exercise of
                                     phantom share rights (off-
                                     market) as announced on 23
                                     January 2015
 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.

Bellville
4 February 2015

Sponsor
PSG Capital

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