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:

  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                 30 May 2017
  PRICE PER SHARE                     High:    14 565
                                      Low:     14 489
                                      Average: 14 521
  NUMBER OF SECURITIES TRANSACTED     4 291
  TOTAL RAND VALUE OF SECURITIES      R623 102.68
  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    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.

Bellville
1 June 2017

Sponsor
PSG Capital

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