Dealing In Company Shares 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 COMPANY SHARES A. DEALING IN COMPANY SHARES BY ASSOCIATES OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings Requirements, the following information is disclosed: NAME OF DIRECTOR F Lombard STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 4 September 2017 (1)&(2) CENTS PER SHARE 11 681 (1) 11 679 (2) NUMBER OF SECURITIES TRANSACTED 90 (1) 90 (2) TOTAL RAND VALUE OF SECURITIES R10 512.90 (1) R10 511.10 (2) NAME OF ASSOCIATES S Lombard (1) A Lombard (2) RELATIONSHIP WITH DIRECTOR Minor children of the director (1)&(2) NATURE OF TRANSACTIONS Purchase of shares by associates of the director(On-market) NATURE AND EXTENT OF INTEREST IN THE Indirect, non-beneficial (1)&(2) TRANSACTIONS CLEARANCE OBTAINED Yes B. DEALING IN COMPANY SHARES – VOLUNTARY DISCLOSURE In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings Requirements, the following information is disclosed: NAME TA Carstens COMPANY Pioneer Food Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE CEO designate TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 4 September 2017 CENTS PER SHARE High: 11985 Low: 11947 Average: 11960 NUMBER OF SECURITIES 4200 TOTAL RAND VALUE OF TRANSACTION R502 339.59 NATURE OF TRANSACTION Purchase of Shares (On-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct beneficial TRANSACTION CLEARANCE OBTAINED Yes 6 September 2017 Tyger Valley Sponsor PSG Capital Date: 06/09/2017 11:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.