PIONEER FOOD GROUP LIMITED - Results of Annual General Meeting

Results 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
(“the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of voting at the
Company’s annual general meeting held today, 15 February 2013, were as
follows:

Detail                                            Passed   Not carried
Ordinary resolution number 1:
To receive, consider and approve the annual
financial statements for the year ending 30         X
September 2012

Ordinary resolution number 2:
To confirm the re-appointment of
PricewaterhouseCoopers Inc. As auditor for the      X
ensuing year on the recommendation of the Audit
and Risk Committee

Ordinary resolution number 3:
Placing of unissued ordinary shares in the          X
Company under the control of the directors

Ordinary resolution number 4:
General authority to issue ordinary shares for                  X
cash

Ordinary resolution number 5:
To re-elect director: Ms NS Mjoli-Mncube            X

Ordinary resolution number 6:
To re-elect director: Mr MM du Toit                 X

Ordinary resolution number 7:
To re-elect director: Mr ZL Combi                   X

Ordinary resolution number 8:
To confirm appointment of director: Mr N            X
Celliers

Ordinary resolution number 9:
Re-appointment of member of the Audit and Risk      X
Committee: Mr AH Sangqu

Ordinary resolution number 10:
Appointment of member of the Audit and Risk         X
Committee: Mr LP Retief

Ordinary resolution number 11:
Re-appointment of member of the Audit and Risk      X
Committee: Ms Mjoli-Mncube

Ordinary resolution number 12:
Re-appointment of member of the Audit and Risk      X
Committee: Mr AE Jacobs

Ordinary resolution number 13:
Non-binding approval of remuneration policy         X

Special resolution number 1:
Approval of directors’ remuneration                 X

Special resolution number 2:
Authority to grant financial assistance to          X
related parties

Paarl
15 February 2013

Sponsor
PSG Capital
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