PIONEER FOOD GROUP LIMITED - Dealing In Companys Shares By Directors

Dealing In Company’s Shares By Directors

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 DIRECTORS

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 Cronjé
  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                25 February 2013
  CENTS PER SHARE                    2 500
  NUMBER OF SECURITIES TRANSACTED    28 369
  TOTAL RAND VALUE OF SECURITIES     R709 225.00
  NATURE OF TRANSACTION              Delivery taken of options
                                     previously granted in terms of
                                     the Company’s deferred delivery
                                     scheme (off-market)
 NATURE AND EXTENT OF INTEREST IN    Direct beneficial
 THE TRANSACTION
 CLEARANCE OBTAINED                  Yes

2.
  NAME OF DIRECTOR                   LR Cronjé
  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                25 February 2013
  CENTS PER SHARE                    High – 7 460
                                     Low – 7 400
                                     VWAP – 7 430
 NUMBER OF SECURITIES TRANSACTED     28 369
 TOTAL RAND VALUE OF SECURITIES      R2 107 879.80
 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
26 February 2013

Sponsor
PSG Capital

Date: 26/02/2013 01:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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