No change statement, posting of abridged annual report and notice of annual general meeting 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”) NO CHANGE STATEMENT, POSTING OF ABRIDGED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are hereby advised that the Company’s 2012 abridged annual report, containing the abridged consolidated financial statements of the Company for the year ended 30 September 2012 and incorporating the notice of annual general meeting, was posted to shareholders on 11 December 2012, and contains no modifications to the audited results which were announced on SENS on Monday, 26 November 2012. The full integrated annual report (containing full financial statements) will be available for download on the Company’s website at www.pioneerfoods.co.za or can be mailed to shareholders on request. Should you require a printed copy of the integrated annual report, please contact Lynn van Niekerk at lvanniek@pioneerfoods.co.za or Jay-Ann Jacobs at jjacobs3@pioneerfoods.co.za to request a copy. NOTICE OF ANNUAL 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, on Friday, 15 February 2012, at 09h00 to transact the business as set out in the notice of the annual general meeting contained in the abridged annual report. The date on which shareholders must be recorded as such in the share register to be eligible to attend and vote at the annual general meeting is Friday, 8 February 2013, with the last day to trade being Friday, 1 February 2013. Paarl 14 December 2012 Sponsor PSG Capital (Pty) Limited Date: 14/12/2012 12:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.