PREMIER FOOD AND FISHING LIMITED - Finalisation Announcement relating to the Change of Name

Finalisation Announcement relating to the Change of Name

PREMIER FOOD AND FISHING LIMITED
(previously Sekunjalo Industrial Holdings Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/018598/06)
Share code: PFF, ISIN: ZAE000238309
(“PFF” or “the Company”)

FINALISATION ANNOUNCEMENT RELATING TO THE CHANGE OF NAME

1.   INTRODUCTION

1.1. Shareholders are referred to the SENS announcements released by PFF
     on 8 August 2017 and 14 September 2017, advising that the proposed
     name change of PFF to Premier Fishing and Brands Limited (“Change
     of Name”) was approved by shareholders.

1.2. The special resolution for the Change of Name was placed on file by
     the Companies and Intellectual Property Commission. Accordingly the
     following dates are confirmed:

                                                                     2017

 Last day to trade prior to the Change of Name              Tuesday, 3 October
 trading ex

 Termination date for trading under the name of           Wednesday, 4 October
 "Premier Food and Fishing Limited" and
 commencement of trading under the new name
 "Premier Fishing and Brands Limited", under share
 code "PFB", short name "PFB" and ISIN
 ZAE000247516 from the commencement of trade

 Record date for the Change of Name                          Friday, 6 October

 Date that the accounts of Dematerialised                    Monday, 9 October
 Shareholders with their CSDP's or brokers will be
 updated with the new name

 Date that new share certificates will be issued             Monday, 9 October
 to Certificated Shareholders, posted by
 registered post, at their risk


Cape Town
26 September 2017


PSG Capital Proprietary Limited
Transaction Advisor and Sponsor

Cliffe Dekker Hofmeyr Incorporated
Attorneys

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