PIONEER FOOD GROUP LIMITED - Dealing In The Companys Shares By A Director

Dealing In The Company’s Shares By A Director

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”)

DEALING IN THE COMPANY’S SHARES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements,
the following information is disclosed:

 NAME OF DIRECTOR                    PM Roux
 COMPANY OF WHICH I AM A DIRECTOR    Pioneer Food Group Limited
 STATUS:EXECUTIVE/NON-EXECUTIVE      Executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 18 February 2016
 CENTS PER SHARE                     High    - 14 178
                                     Low     - 14 010
                                     Average – 14 098
 NUMBER OF SECURITIES TRANSACTED     26 904
 TOTAL RAND VALUE OF SECURITIES      R3 792 962.22
 NATURE OF TRANSACTION               Disposal of shares (on-market)
 NATURE AND EXTENT OF INTEREST IN    Direct beneficial
 THE TRANSACTION
 CLEARANCE OBTAINED                  Yes

Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Listings Requirements.

18 February 2016
Bellville

Sponsor
PSG Capital

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