PIONEER FOOD GROUP LIMITED - Dealing In Company Shares

Dealing In Company Shares

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 SHARES

A. DEALING IN COMPANY SHARES BY ASSOCIATES OF A DIRECTOR

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

   NAME OF DIRECTOR                       F Lombard
   STATUS: EXECUTIVE/NON-EXECUTIVE        Executive
   TYPE OF SECURITIES                     Shares
   CLASS OF SECURITIES                    Ordinary
   DATE OF TRANSACTIONS                   4 September 2017 (1)&(2)
   CENTS PER SHARE                        11 681           (1)
                                          11 679           (2)
   NUMBER OF SECURITIES TRANSACTED        90               (1)
                                          90               (2)
   TOTAL RAND VALUE OF SECURITIES         R10 512.90       (1)
                                          R10 511.10       (2)
   NAME OF ASSOCIATES                     S Lombard        (1)
                                          A Lombard        (2)
   RELATIONSHIP WITH DIRECTOR             Minor children of the director
                                          (1)&(2)
   NATURE OF TRANSACTIONS                 Purchase of shares by associates of
                                          the director(On-market)
   NATURE AND EXTENT OF INTEREST IN THE   Indirect, non-beneficial (1)&(2)
   TRANSACTIONS
   CLEARANCE OBTAINED                     Yes

B. DEALING IN COMPANY SHARES – VOLUNTARY DISCLOSURE

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

  NAME                                    TA Carstens
  COMPANY                                 Pioneer Food Group Limited
  STATUS: EXECUTIVE/NON-EXECUTIVE         CEO designate
  TYPE OF SECURITIES                      Shares
  CLASS OF SECURITIES                     Ordinary
  DATE OF TRANSACTION                     4 September 2017
  CENTS PER SHARE                         High:    11985
                                          Low:     11947
                                          Average: 11960
  NUMBER OF SECURITIES                    4200
  TOTAL RAND VALUE OF TRANSACTION         R502 339.59
  NATURE OF TRANSACTION                   Purchase of Shares (On-market
                                          transaction)
  NATURE AND EXTENT OF INTEREST IN THE    Direct beneficial
  TRANSACTION
  CLEARANCE OBTAINED                      Yes

6 September 2017
Tyger Valley

Sponsor
PSG Capital

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