PFG - Pioneer Food Group Limited - Directors elected at the annual general

PFG - Pioneer Food Group Limited - Directors elected at the annual general      
meeting of Pioneer Foods                                                        
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")                                              
DIRECTORS ELECTED AT THE ANNUAL GENERAL MEETING OF PIONEER FOODS                
Shareholders are hereby advised that, in amplification of the results of the    
annual general meeting SENS announcement dated Friday, 18 February 2011, the    
following directors were re -elected to the board of Pioneer Foods at the       
Company`s annual general meeting held on Friday, 18 February 2011:              
i)   ZL Combi;                                                                  
ii)  MM du Toit;                                                                
iii) GD Eksteen;                                                                
iv)  AE Jacobs;                                                                 
v)   ASM Karaan; and                                                            
vi)  NS Mjoli-Mncube.                                                           
Paarl                                                                           
23 February 2011                                                                
Sponsor                                                                         
PSG Capital                                                                     
Date: 23/02/2011 15:50:01 Supplied by www.sharenet.co.za                     
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