PIONEER FOOD GROUP LIMITED - Dealing In Securities By A Director

Dealing In Securities 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 SECURITIES BY A DIRECTOR

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

 NAME OF DIRECTOR                   PM Roux
 COMPANY OF WHICH I AM A DIRECTOR   Pioneer Food Group Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE    Executive
 TYPE OF SECURITIES                 Equity Settled Phantom Share
                                    Rights
 CLASS OF SECURITIES                Ordinary Shares
 DATE OF TRANSACTION                14 July 2016
 NUMBER OF SECURITIES               206 500
 NATURE OF TRANSACTION              The director has entered into a
                                    zero premium cost collar, with
                                    a put strike price of R167.10
                                    and a call strike price of
                                    R190.00, with an expiry date of
                                    28 February 2017 (Off-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.

15 July 2016
Tyger Valley

Sponsor
PSG Capital

Date: 15/07/2016 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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