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No Change Statement, Posting Of Notice Of Annual General Meeting And Summary Condensed Financial Statements, Notice
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 NOTICE OF ANNUAL GENERAL MEETING AND
SUMMARY CONDENSED FINANCIAL STATEMENTS, NOTICE OF ANNUAL GENERAL MEETING
AND NOTIFICATION OF ACQUISITION OF SHARES
NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND
SUMMARY CONDENSED FINANCIAL STATEMENTS
Shareholders are hereby advised that the Company’s 2014 summary condensed
audited annual financial statements of the Company for the year ended 30
September 2014 and incorporating the notice of annual general meeting
(“AGM”) (“Abridged Report”), has been posted to shareholders today, 19
December 2014, and contains no modifications to the audited results which
were announced on SENS on Monday, 24 November 2014.
The Abridged Report, incorporating a form of proxy is 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 Abridged Report, please contact Rayhaan Samodien at
Rayhaan.samodien@pioneerfoods.co.za or Jay-Ann Jacobs at Jay-
Ann.Jacobs@pioneerfoods.co.za to request a copy.
The integrated annual report, containing the full annual financial
statements (“Integrated Report”) will be available as from 19 December
2014 for download on the Company’s website at www.pioneerfoods.co.za or
can be mailed to shareholders on request from Thursday, 14 January 2015.
Should you require a printed copy of the Integrated Report, please contact
Rayhaan Samodien at Rayhaan.samodien@pioneerfoods.co.za or Jay-Ann Jacobs
at Jay-ann.Jacobs@pioneerfoods.co.za to request a copy.
NOTICE OF AGM
Notice is hereby given that the AGM of Pioneer Foods will be held at 09h00
on Friday, 13 February 2015, at Lanzerac Hotel & Spa, Lanzerac Road,
Stellenbosch, 7600 to transact the business as set out in the notice of
AGM 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 AGM is Friday, 6
February 2015, with the last day to trade being Friday, 30 January 2015.
NOTIFICATION OF ACQUISITION OF SHARES
In accordance with section 122(3)(b) of the South African Companies Act,
No. 71 of 2008, as amended, and section 3.83(b) of the JSE Limited
Listings Requirements, shareholders are hereby advised that the Company
received a formal notification in the prescribed form dated 11 September
2014 that the Public Investment Corporation (“PIC”) had acquired an
interest in the ordinary shares of the Company such that the total
interest held by the PIC amounted to 10.17% of the total issued ordinary
share capital of the Company.
Bellville
19 December 2014
Sponsor
PSG Capital
Date: 19/12/2014 03:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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