PIONEER FOOD GROUP LIMITED - CANCELLATION OF S326819 No change statement, posting of abridged annual report and notice of annual general meeting

CANCELLATION OF S326819 No change statement, posting of abridged annual report and notice of annual general meeting

PIONEER FOOD GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1996/017676/06)
JSE share code: PFG
ISIN: ZAE000118279
(“Pioneer Foods” or “the Company”)

NO CHANGE STATEMENT, POSTING OF ABRIDGED ANNUAL REPORT     AND NOTICE OF
ANNUAL GENERAL MEETING

Shareholders are hereby advised that the Company’s 2012 abridged annual
report, containing the abridged consolidated financial statements of the
Company for the year ended 30 September 2012 and incorporating the notice
of annual general meeting, was posted to shareholders on 11 December 2012,
and contains no modifications to the audited results which were announced
on SENS on Monday, 26 November 2012.

The full integrated annual report (containing full financial statements)
will   be   available   for  download   on   the   Company’s  website   at
www.pioneerfoods.co.za or can be mailed to shareholders on request. Should
you require a printed copy of the integrated annual report, please contact
Lynn van Niekerk at lvanniek@pioneerfoods.co.za or Jay-Ann Jacobs at
jjacobs3@pioneerfoods.co.za to request a copy.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Pioneer Foods
will be held at Lemoenkloof Guest House, 396a Main Street, Paarl, on
Friday, 15 February 2012, at 09h00 to transact the business as set out in
the notice of the annual general meeting contained in the abridged annual
report.

The date on which shareholders must be recorded as such in the share
register to be eligible to attend and vote at the annual general meeting
is Friday, 8 February 2013, with the last day to trade being Friday, 1
February 2013.

Paarl
14 December 2012
Sponsor
PSG Capital (Pty) Limited

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