PIONEER FOOD GROUP LIMITED - Change To The Board Of Directors

Change To The Board Of Directors

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”)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Limited Listings
Requirements, Pioneer Foods hereby advises that Mr Tertius Alwyn Carstens
(“Tertius”) who served as Executive: Sasko as well as a member of the
board since March 2007, has stepped down from the board as from 16 May
2013. Tertius will, however, continue to serve as Executive: Sasko.

The board wishes to thank Tertius for his valued contribution during the
years that he served as Executive Director on the board.

Paarl
17 May 2013

Sponsor
PSG Capital

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