PIONEER FOOD GROUP LIMITED - Dealings in Company Shares

Dealings 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”)

DEALINGS IN COMPANY SHARES

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

  NAME OF DIRECTOR                        CR Lamprecht
  COMPANY OF WHICH I AM A DIRECTOR        Pioneer Food Group Limited
  STATUS:EXECUTIVE/NON-EXECUTIVE          Acting Chief Financial Officer
  TYPE OF SECURITIES                      Shares
  CLASS OF SECURITIES                     Ordinary
  DATE OF TRANSACTION                     5 June 2017
  PRICE PER SHARE (CENTS)                 14 500
  NUMBER OF SECURITIES TRANSACTED         1 000
  TOTAL RAND VALUE OF SECURITIES          R145 000
  NATURE OF TRANSACTION                   Disposal of shares to cover
                                          taxation as a result of the
                                          exercise of Phantom Share Rights
                                          as announced on 24 May 2017.
  NATURE AND EXTENT OF INTEREST IN THE    Direct beneficial
  TRANSACTION
  CLEARANCE OBTAINED                      Yes

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

Bellville
09 June 2017

Sponsor
PSG Capital

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