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No Change Statement And Posting Of Notice Of Annual General Meeting And Summary Consolidated Financial Statements
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 AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND
SUMMARY CONSOLIDATED FINANCIAL STATEMENTS
Shareholders of Pioneer Foods (“Shareholders”) are hereby advised that the
2016 summary consolidated audited annual financial statements of the Company
for the year ended 30 September 2016 and incorporating the notice of the
annual general meeting (“AGM”) (“Abridged Report”), has been posted to
Shareholders today, 20 December 2016, and contains no modifications to the
audited results which were announced on SENS on Monday, 21 November 2016.
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 summary consolidated annual
financial statements (“Integrated Report”) will be available as from 20
December 2016 for download on the Company’s website at www.pioneerfoods.co.za
or can be mailed to Shareholders on request from 11 January 2017. 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.
The consolidated audited annual financial statements of the Company for the
year ended 30 September 2016 will be available for download on the Company’s
website at www.pioneerfoods.co.za as from 20 December 2016.
NOTICE OF AGM
Notice is hereby given that the AGM of Pioneer Foods will be held at 09h00
on Friday, 10 February 2017, at the 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, 3 February 2017,
with the last day to trade being Tuesday, 31 January 2017.
Tyger Valley
20 December 2016
Sponsor
PSG Capital
Date: 20/12/2016 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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