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

Dealing In The 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 THE COMPANY’S SHARES 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                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 18 May 2015
 CENTS PER SHARE                     High     – 18 641
                                     Low      – 18 600
                                     Average  – 18 619
 NUMBER OF SECURITIES TRANSACTED     6620
 TOTAL RAND VALUE OF SECURITIES      R1 232 590.64
 NATURE OF TRANSACTION               Disposal of shares (on-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.

21 May 2015
Bellville

Sponsor
PSG Capital

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