PIONEER FOOD GROUP LIMITED - No Change Statement, Posting Of Abridged Annual Report And Notice Of Annual General Meeting

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 2013 abridged report,
containing the condensed audited annual financial statements of the
Company for the year ended 30 September 2013 and incorporating the notice
of annual general meeting, will be posted to shareholders on Monday, 23
December 2013, and contains no modifications to the audited results which
were announced on SENS on Monday, 25 November 2013.

The full integrated annual report (containing full financial statements)
and the abridged report, incorporating a proxy form will be available as
from Monday, 23 December 2013 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 Lynn.Vanniekerk@pioneerfoods.co.za or Jay-Ann Jacobs
at Jay-ann.Jacobs@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, 14 February 2014, at 09h00 to transact the business as set out in
the notice of the annual general meeting contained in the abridged 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, 7 February 2014, with the last day to trade being Friday, 31
January 2014.

Paarl
19 December 2013

Sponsor
PSG Capital

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