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:
1.
   NAME OF DIRECTOR                         JA Jacobs
   COMPANY OF WHICH I AM A DIRECTOR         Pioneer Food Group Limited
   STATUS:EXECUTIVE/NON-EXECUTIVE           Executive – Company Secretary
   TYPE OF SECURITIES                       Shares
   CLASS OF SECURITIES                      Ordinary
   DATE OF TRANSACTION                      26 May 2017
   PRICE PER SHARE                          High:    14 272
                                            Low:     14 211
                                            Average: 14 253
   NUMBER OF SECURITIES TRANSACTED          15 688
   TOTAL RAND VALUE OF SECURITIES           R2 236 021.03
   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

2.

     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                    26 May 2017
     PRICE PER SHARE                        High:    14 449
                                            Low:     14 255
                                            Average: 14 310
     NUMBER OF SECURITIES TRANSACTED        1 391
     TOTAL RAND VALUE OF SECURITIES         R 199 052.10
     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
29 May 2017

Sponsor
PSG Capital

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