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                 26 June 2014
 CENTS PER SHARE                     10 200
 NUMBER OF SECURITIES TRANSACTED     22 420
 TOTAL RAND VALUE OF SECURITIES      R2 286 840.00
 NATURE OF TRANSACTION               Disposal of ordinary shares as
                                     a result of the delivery of
                                     ordinary shares relating to the
                                     exercise of phantom share
                                     rights as announced on 23 June
                                     2014 (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
27 June 2014

Sponsor
PSG Capital

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