PIONEER FOOD GROUP LIMITED - Dealing In Companys Shares By A Director

Dealing In Company’s Shares 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 COMPANY’S SHARES BY A DIRECTOR

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


 NAME OF DIRECTOR                    TA Carstens
 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                 23 January 2013
 CENTS PER SHARE                     2 420 (1)
                                     3 474 (2)
                                     2 548 (3)
 NUMBER OF SECURITIES TRANSACTED     16 557 (1)
                                     47 818 (2)
                                     25 432 (3)
 TOTAL RAND VALUE OF SECURITIES      R400 679.40 (1)
                                     R1 661 197.32 (2)
                                     R648 007.36 (3)
 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


Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Listings Requirements.

Paarl
25 January 2013

Sponsor
PSG Capital

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