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                                                     
Shareholders are referred to the SENS announcement dated 27 June 2011 whereby   
Mr. Petrus Jacobus Stofberg was appointed as acting company secretary of Pioneer
Foods, and shareholders are hereby advised in accordance with rule 3.59 of the  
Listings Requirements of the JSE Limited that Ms. Jay-Ann Jacobs has been       
appointed as the new company secretary with effect from 1 August 2011.          
Paarl                                                                           
21 July 2011                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 21/07/2011 15:35:50 Supplied by www.sharenet.co.za                     
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