PFG - Pioneer Food Group Limited - No change statement, Notice of Annual

PFG - Pioneer Food Group Limited - No change statement, Notice of Annual        
General Meeting and posting of notice of Annual General Meeting                 
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")                                              
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND POSTING OF NOTICE     
OF ANNUAL GENERAL MEETING                                                       
Shareholders are hereby advised that the Pioneer Foods 2011 notice and          
proxy of annual general meeting, incorporating the abridged audited             
financial statements for the year ended 30 September 2011, has been             
dispatched to shareholders on Wednesday, 21 December 2011 and contains no       
modifications to the audited preliminary condensed annual financial             
statements for the year ended 30 September 2011, which were published on        
SENS on Monday, 28 November 2011. The Pioneer Foods 2011 integrated annual      
report is also available on the company`s website at www.pioneerfoods.co.za     
or can be obtained directly from the Company by contacting Lynn van Niekerk     
at lvanniek@pioneerfoods.co.za.                                                 
NOTICE OF 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, 7646 on       
Friday, 17 February 2012 at 09h00 to transact the business as set out in        
the notice of annual general meeting.                                           
The record date on which shareholders must be recorded as such in the share     
register of the Company maintained by the transfer secretaries for the          
purpose of being entitled to attend, participate and vote at the annual         
general meeting is Friday, 10 February 2012 and the last day to trade is        
Friday, 3 February 2012.                                                        
22 December 2011                                                                
Sponsor                                                                         
PSG Capital                                                                     
Date: 22/12/2011 07:05:01 Supplied by www.sharenet.co.za                     
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