PIONEER FOOD GROUP LIMITED - Appointment of lead independent director

Appointment of lead independent 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”)

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In accordance with paragraph 7.F.6(c) of the JSE Limited Listings
Requirements, shareholders of Pioneer Foods are hereby advised that Mr
Gerrit Pretorius, an independent non-executive director on the Pioneer
Foods Board of Directors, has been appointed as Lead Independent Director
of Pioneer Foods with immediate effect.

Paarl
5 November 2012

Sponsor
PSG Capital

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