PIONEER FOOD GROUP LIMITED - No Change Statement And Posting Of Notice Of Annual General Meeting And Summarised Consolidated Financial Statements

No Change Statement And Posting Of Notice Of Annual General Meeting And Summarised 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 SUMMARISED CONSOLIDATED FINANCIAL STATEMENTS

Shareholders of Pioneer Foods (“Shareholders”) are hereby advised that
the 2017 summarised consolidated financial statements of the Company
for the year ended 30 September 2017 and incorporating the notice of
annual general meeting (“AGM”) (“Abridged Report”), has been mailed
to Shareholders today, 19 December 2017, and contains no modifications
to the audited results which were announced on SENS on Monday, 20
November 2017.

The following reports will be available as from 19 December 2017 for
download on the Company’s website at www.pioneerfoods.co.za:

  1. Abridged Report, incorporating a form of proxy.
  2. The integrated annual report, containing the summarised
     consolidated annual financial statements (“Integrated Report”)
  3. The consolidated audited annual financial statements of the
     Company for the year ended 30 September 2017.

Should you require a printed copy of either the Abridged Report or
Integrated Report, which will be available from 11 January 2018,
please contact Jay-Ann Jacobs at Jay-Ann.Jacobs@pioneerfoods.co.za or
Rayhaan Samodien at Rayhaan.samodien@pioneerfoods.co.za to request a
copy.

NOTICE OF AGM

Notice is hereby given that the AGM of Pioneer Foods will be held at
10h00 on Friday, 9 February 2018, at the Table Bay Hotel, V&A
Waterfront, Cape Town 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, 2
February 2018, with the last day to trade being Tuesday, 30 January
2018.

Tyger Valley
19 December 2017

Sponsor
PSG Capital

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