PFG - Pioneer Food Group Limited - Change of company secretary

PFG - Pioneer Food Group Limited - Change of company secretary                  
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")                                              
CHANGE OF COMPANY SECRETARY                                                     
In accordance with rule 3.59 of the Listings Requirements of the JSE Limited,   
shareholders are hereby advised that Mr. Theo Hendrickse, company secretary of  
Pioneer Foods, has sadly passed away on Sunday, 26 June 2011 and that Mr. Petrus
Jacobus Stofberg has been appointed as the acting company secretary with        
immediate effect.                                                               
Paarl                                                                           
27 June 2011                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 27/06/2011 12:49:01 Supplied by www.sharenet.co.za                     
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