PIONEER FOOD GROUP LIMITED - Results Of Annual General Meeting And Change To The Board Of Directors

Results Of Annual General Meeting And Change To The Board Of Directors

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”)

RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS

RESULTS OF ANNUAL GENERAL MEETING
Shareholders   are  hereby   advised  that   the  requisite   majority  of
shareholders approved all of the ordinary and special resolutions tabled
at the Company’s annual general meeting held today, 14 February 2014, with
the exception of ordinary resolution number 5 and ordinary resolution
number 8, which were withdrawn prior to the annual general meeting. For
the avoidance of doubt, in terms of ordinary resolution number 3 and
ordinary resolution number 4, Mr ASM Karaan and Mr G Pretorius were re-
elected as directors of 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 the Board had received Mr
Antonie Jacobs’ (“Antonie”) resignation with effect from 13 February 2014
after a long service on the Board of the Company and the Company’s Audit
and Risk Committee. He is stepping down to further interests at Zaad
Holdings Limited and elsewhere.

The board wishes to thank Antonie for his invaluable contribution to the
Company over the last number of years.

Paarl
14 February 2014

Sponsor
PSG Capital

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