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09-Apr-2019
(C)
Revenue for the interim period was higher at R286.9 million (R184.6 million), while gross profit rose to R130.1 million (R75.8 million). Operating profit grew to R60.8 million (R20.3 million). Profit for the year attributable to shareholders of Premier increased to R34.9 million (R28.9 miilion). Headline earnings per share was recorded at 13.49cps (11.10cps).



Dividends

Notice is hereby given that an interim gross dividend of 12 cents per share has been declared out of income reserves in respect of ordinary shares of no par value for the six months ended 28 February 2019.



Future Prospects

The future outlook of the Group is a positive one, as the Group is well positioned to create and maintain shareholder value through organic and acquisitive growth, thereby ensuring delivery on our stakeholder commitments. Our main strategic focus area is the FRAP 2020 process, with the Group continuing to be well positioned for the 2020 Fishing Rights Application Process (FRAP). The abalone farm expansion continues to progress well and upon completion, production capacity will increase from 120 tons to between 300 and 350 tons per annum. The Group continues to pursue strategic acquisitions within the fishing industry, in line with its growth strategy.



04-Apr-2019
(Official Notice)
PFB is currently finalising its financial results for the six months ended 28 February 2019 and shareholders are advised that the Company expects to report net profit attributable to owners of the parent of between R34.6 million and R37.5 million, representing an increase of between 20.0% and 30.0%, compared to net profit of the parent reported on in the prior year of R28.8 million.



The Company expects to report basic earnings per share for the period ending 28 February 2019 to be between 13.32 and 14.43 cents compared to basic earnings per share of 11.10 cents reported on in the previous corresponding period, representing an increase in basic earnings per share of between 20.0% and 30.0%.



The Company expects the headline earnings per share to be between 13.37 and 14.48 cents compared to headline earnings per share of 11.10 cents reported on in the previous corresponding period, representing an increase in headline earnings per share of between 20.0% and 30.0%.



The company's financial results for the six months ended 28 February 2019 are expected to be released on SENS during the week ending 12 April 2019.
15-Mar-2019
(Official Notice)
In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Reverend Dr Vukile Charles Mehana has resigned as an independent non- executive director of the Company with effect from 14 March 2019, due to his commitments as a director of other boards. The Board is happy to note that Reverend Dr Mehana has taken up the role as chief executive officer of Sizwe Africa IT Group Proprietary Limited, a company within the broader Group. Reverend Dr Mehana agreed to resign off the PFB Board to adhere to the Group's transparent governance and compliance due to the change in his new role.
05-Mar-2019
(Official Notice)
Shareholders are referred to the announcement released on SENS on 20 February 2019 regarding the results of PFB's Annual General Meeting with such announcement advising shareholders that, because the resolutions relating to the non-binding advisory votes on the remuneration policy of the Company and the implementation of the remuneration policy were voted against by more than 25% of shareholders which voted in person or by proxy at such meeting, an invitation will be extended to such dissenting shareholders to engage with the Company.



In this regard PFB now invites those shareholders who voted against the remuneration policy and/or the implementation of the remuneration policy ("Dissenting Shareholders") at the Annual General Meeting of the Company held on 19 February 2019 to engage with the Company as follows:

i. Dissenting Shareholders are invited to forward their concerns/questions on the remuneration policy and the implementation thereof to the Company Secretary in writing at wazeerm@premfish.co.za by close of business on 18 March 2019; and

ii. meetings/telephone calls will be arranged with individual Dissenting Shareholders to discuss their concerns/questions.



Any corrective actions and/or changes to the remuneration policy or the implementation thereof that result from the interactions with the Dissenting Shareholders will be communicated to all shareholders in due course.
20-Feb-2019
(Official Notice)
Shareholders are advised that:

? there were 260 000 000 shares in issue as at the date of the AGM;

? the total number of shares that were present in person/represented by proxy at the AGM was 223 171 502 shares being 85.84% of the total number of shares in issue.

? Abstentions are represented below as a percentage of total number of shares in issue while the shares voted for and against are represented below as a percentage of the shares voted.



The board of directors of Premier, advised shareholders that, all the resolutions, were duly approved by the requisite majority of shareholders present and voting with the exception of ordinary resolution number 3 which was withdrawn and ordinary resolution number 15 which was not passed as it did not obtain 75% shareholder approval as required.



Note:

Shareholders are further advised that, as ordinary resolution number 13, relating to the non-binding advisory vote on the remuneration policy of the company and ordinary resolution number 14 relating to the non-binding advisory vote on the implementation of the remuneration policy, were voted against by 25% or more of the votes exercised by the company's shareholders present in person or represented by proxy at the AGM, an invitation will be extended to such dissenting shareholders to engage with the company. The manner and timing of such engagement has not been finalised and the company will issue a further announcement shortly setting out such details.



Changes to the board of directors

Ms CF Hendricks did not make herself available for re-election at the AGM and voluntary elected to step off the board and accordingly the requisite resolutions were withdrawn.



Accordingly, in compliance with paragraph 3.59(b) of the JSE Listings Requirements, the company advises that Ms CF Hendricks was not available for re-election to the board (the board) and is therefore no longer a director to the board with effect from 19 February 2019.

31-Jan-2019
(Official Notice)
Notice was given that the Company's annual compliance report in terms of section 13G(2) of the Act has been published and is available on the Company's website at https://premierfishing.co.za/bee-certificate.
21-Jan-2019
(Official Notice)
The board of directors of the company advised that Mr Isaiah Tatenda Bundo ("Tatenda") will be taking up an alternative executive role within an associate of the Group and hence has stepped down as Chief Financial Officer ("CFO") of the Company with effect from 21 January 2019.



Mr Imraan Yousuf Moosa ("Imraan") has been appointed as CFO from 21 January 2019.
16-Jan-2019
(Official Notice)
Shareholders are advised that the annual report and the notice of annual general meeting ("Notice of AGM") and the proxy form of the company was posted to shareholders on 30 November 2018.



The address details in the Notice of AGM has changed. The annual general meeting is to be held at the company's head office at Quay 7, East Pier, Breakwater Boulevard, Victoria - Alfred Waterfront, on 19 February 2019 at 14:00.



The updated Notice of AGM is available on the company's website at www.premierfishing.co.za/notices/.
30-Nov-2018
(Official Notice)
Further to the publication of the results announcement on SENS on 30 October 2018, of PFB?s audited group results for the year ended 31 August 2018 ("the Announcement"), PFB advises that its 2018 Integrated Report, which incorporates the audited condensed consolidated annual financial statements for the year, together with the full audited consolidated financial statements are available on its website at www.PFBfishing.co.za/Investors/Financial or can be requested from the company secretary at wazeerm@premfish.co.za and contains no modifications from the Announcement.



Notice of AGM

The notice of annual general meeting, containing the audited condensed consolidated annual financial statements has been distributed to shareholders 30 November 2018 and accordingly notice is hereby given that the annual general meeting of PFB will be held at the Company?s head office at Waterway House, 3 Dock Road, Victoria - Alfred Waterfront on Tuesday,19 February 2019, at 14:00 to transact the business as set out in the notice of annual general meeting. The date on which shareholders must be recorded in the share register for purposes of being entitled to attend and vote at the annual general meeting is Friday, 8 February 2019, with the last day to trade being Tuesday, 5 February 2019.
30-Oct-2018
(C)
Revenue for the year increased by 20% to R490.9 million (2017: R410.7 million), gross profit rose by 17% to R210.2 million (2017: R180.1 million), operating profit jumped 41% to R91.6 million (2017: R65.2 million), while profit after tax attributable to shareholders of PFB climbed 20% to R81.9 million (2017: R68.1 million). Furthermore, headline earnings per share decreased by 9% to 31.60 cents per share (2017: 34.59 cents per share).



Dividend

The Board of directors announced that it has approved and declared a gross final dividend of 25 cents per share for the year ended 31 August 2018 from income reserves.



Future Prospects

The Group continues to focus on the expansion of its Abalone farm, additional acquisitions and increasing the diversification of its product basket. The Group expects an increased contribution to the operational performance of the Group resulting from the acquisition of Talhado, which includes synergies as a result of cost savings.
24-Oct-2018
(Official Notice)
04-Sep-2018
(Official Notice)
In accordance with paragraph 3.59(a) and (b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised of the following changes in relation to the Company Secretary of the Company:

1. Miss Nobulungisa Mbaliseli (?Nobulungisa?) has resigned as the Company Secretary with immediate effect; and

2. Mr Mohamed Wazeer Moosa (?Mohamed?) has been appointed as the new Company Secretary with immediate effect.

17-May-2018
(C)
Revenue for the interim period was higher at R184.6 million (R182.7 million), while gross profit rose to R75.8 million (R70.9 million). Operating profit grew to R20.3 million (R17.8 million). Profit for the year increased to R28.9 million (R18.1 miilion). Headline earnings per share was recorded at 11.10cps (12.70cps).



Dividends

No interim dividend have been declared for the six months ended 28 February 2018.



Future Prospects

The Group continues to focus on the expansion of its abalone farm, additional acquisitions and increasing the diversification of its product basket. Talhado generated a significant increase in revenue and profit due to the exceptional catch rates being experienced in the squid industry. The Group expects Talhado to contribute significantly to the operational performance of the Group. The Group also expects to realise synergies with Talhado once the acquisition is finalised.



16-May-2018
(Official Notice)
Shareholders of Premier are referred to the announcement released on the Stock Exchange News Service (?SENS?) on Wednesday, 18 October 2017, in relation to the acquisition of a controlling interest in the Talhado Group (?TFE Transaction?), through its subsidiary, Premier Fishing SA (Pty) Ltd.



Shareholders are hereby advised that all outstanding conditions precedent to the TFE Transaction have now been fulfilled. Accordingly, the TFE Transaction has been finalised and implemented in accordance with its terms.
04-Apr-2018
(Official Notice)
In accordance with the Listings Requirements of the JSE Limited, shareholders are hereby advised of the following membership changes to certain board committees:

- Advocate Ngoako Ramatlhodi and Mr Sebenzile Patrick Mngconkola have been appointed as members of the audit and risk committee with effect from 3 April 2018;

- Mr Sebenzile Patrick Mngconkola has been appointed as a member of the social, ethics and transformation committee with effect from 3 April 2018.

09-Mar-2018
(Official Notice)
Further to the announcement released on SENS on 22 February 2018, PFB invited dissenting shareholders to forward their objections and concerns regarding the remuneration policy and the implementation thereof to the company secretary in writing by close of business on 5 March 2018.



The company wishes to advise that to date, of the 28.47% dissenting shareholders there were no further objections and concerns received. Notwithstanding that the time period has expired, should any shareholders forward any further objections and concerns regarding the remuneration policy to the company secretary in writing, the remuneration committee will consider such concerns and any changes to the remuneration policy and implementation thereof will be reported on in the next integrated annual report.

08-Mar-2018
(Official Notice)
Shareholders are hereby advised that Advocate Dr Ngoako Ramatlhodi and Mr Sebenzile Patrick Mngconkola has been appointed as independent non-executive directors to the board of PFB with effect 7 March 2018.

02-Mar-2018
(Official Notice)
Shareholders are advised in terms of paragraph 3.78 of the JSE Listings Requirements that the Company has been informed by its audit firm that there has been a change in its network firm from Grant Thornton Cape Inc. to BDO, as a result of the merger of BDO South Africa and Grant Thornton Cape Town. Accordingly, with effect from 1 March 2018, the auditor firm of the Company is now BDO, however the designated audit partner has remained unchanged. The change in audit firm was initiated by the audit firm as a result of the aforementioned merger.



The audit committee will in due course follow the process detailed in paragraph 3.84(g)(iii) of the JSE Listings Requirements relating to BDO. This process will be completed before the audit firm signs its next audit report. It is important to note, that whilst the designated audit partner has remain unchanged, the audit committee must request and consider the separate information about the receiving audit firm, as the Company is deemed to be appointing BDO for the first time.
22-Feb-2018
(Official Notice)
Further to the announcement released on SENS on 21 February 2018, PFB invites those shareholders who voted against the remuneration policy at the annual general meeting of PFB held on 20 February 2018 (?dissenting shareholders?) to engage with the Company as follows: Dissenting shareholders are invited to forward their objections and concerns on the remuneration policy and the implementation thereof to the company secretary in writing by close of business on 5 March 2018 where after further engagements may be scheduled to appropriately address legitimate and reasonable objections and concerns raised.
21-Feb-2018
(Official Notice)
Shareholders are hereby advised that the majority of ordinary resolutions and all of the special resolutions tabled at the annual general meeting of the Company held on Tuesday, 20 February 2018 at PFB?s head office at, Quay 7, East Pier, V-A Waterfront, Cape Town, Western Cape (?AGM?), were passed by the requisite majority, with the exception of ordinary resolutions number 7, 9 , 10, 11, 15 and 16 which were withdrawn prior to the AGM. Shareholders are hereby advised that ordinary resolution number 20 was not passed as it did not obtain the 75% shareholder approval as required.



Change to the board of directors

Following consultation with various stakeholders the board (?the Board?) took a decision to right size the Board to a more appropriate size. Accordingly, the directors that did not make themselves available for re-election at the AGM, voluntary elected to step off the board for the above mentioned reason and accordingly the requisite resolutions were withdrawn.



Accordingly, in compliance with paragraph 3.59(b) of the JSE Listings Requirements, the Company advises that Messrs TT Hove, AW Johnson, LS Naidoo and Miss FEC Brand did not make themselves available for re-election to the Board at the AGM and accordingly they are no longer directors, on the board, with effect from 20 February 2018.



In addition, the board further advises that Messrs S Young and CL van der Venter have been appointed to the audit and risk committee with immediate effect.

20-Dec-2017
(Official Notice)
30-Nov-2017
(Official Notice)
Further to the publication of the detailed results announcement on SENS on 24 October 2017, of Premier?s audited group results for the year ended 31 August 2017 (?the Announcement?), Premier advises that its 2017 Integrated Report, which incorporates the audited annual financial statements for the period, is available on its website: www.premierfishing.co.za or can be obtained from the Company?s registered office, from 8 December 2017, and contains no modifications from the aforementioned SENS announcement.



Notice of annual general meeting

Notice is hereby given that the annual general meeting of Premier will be held at Premier?s head office at Quay 7, East Pier, Victoria - Alfred Waterfront on Monday, 20 February 2018, at 15h00, to transact the business as set out in the notice of annual general meeting on pages 166 to 180 of the integrated report.



The date on which shareholders must be recorded in the share register for purposes of being entitled to attend and vote at the annual general meeting is Friday, 9 February 2018, with the last day to trade being Tuesday, 6 February 2018.

24-Oct-2017
(C)
Premier released its maiden final results therefore there are no comparatives. Revenue was R410.7 million, gross profit was recorded at R180.1 million and operating profit came to R65.2 million. Profit for the year was R68.1 million. In addition, headline earnings per share was 34.59 cents per share.



Maiden cash dividend declaration

The board of directors announces that it has approved and declared a gross final maiden dividend of 15 cents per share for the year ended 31 August 2017 from income reserves.



Company prospects

The successful listing of Premier during the year under review and the capital raised placed the Group in a strong financial position in order to pursue its organic and acquisitive growth strategies.



The Group continues to focus on the expansion of the abalone farm which is scheduled to be completed by 2019/2020 with production capacity to increase in excess of 300 tons of cultivated abalone.



The Group will continue to aggressively pursue acquisitions in the fishing industry to improve our synergy and diversification growth strategy.



The west coast rock lobster 2016 FRAP has been provisionally announced and Premier's allocation increased from 5.8% to 7.8% of the TAC. The Group expects the Department of Agriculture, Forestry and Fisheries to announce the final list shortly.

18-Oct-2017
(Official Notice)
18-Oct-2017
(Official Notice)
04-Oct-2017
(Permanent)
Premier Food and Fishing Ltd. renamed to Premier Fishing and Brands Ltd. from 4 October 2017.
26-Sep-2017
(Official Notice)
Shareholders are referred to the SENS announcements released by PFF on 8 August 2017 and 14 September 2017, advising that the proposed name change of PFF to Premier Fishing and Brands Ltd. (?Change of Name?) was approved by shareholders.



The special resolution for the Change of Name was placed on file by the Companies and Intellectual Property Commission. Accordingly the following dates are confirmed:

* Last day to trade prior to the Change of Name trading ex: Tuesday, 3 October

* Termination date for trading under the name of "Premier Food and Fishing Ltd." and commencement of trading under the new name "Premier Fishing and Brands Ltd.", under share code "PFB", short name "PFB" and ISIN ZAE000247516 from the commencement of trade: Wednesday, 4 October

* Date that the accounts of Dematerialised Shareholders with their CSDP's or brokers will be updated with the new name: Monday, 9 October

* Date that new share certificates will be issued to Certificated Shareholders, posted by registered post, at their risk: Monday, 9 October
14-Sep-2017
(Official Notice)
Shareholders are referred to the SENS announcement released by PFF on 8 August 2017, regarding the proposed name change of PFF to Premier Fishing and Brands Ltd. (?Change of Name?). Detailed information regarding the proposed Change of Name appeared in the circular to shareholders dated 8 August 2017 (?Circular?).



Results of the general meeting

Shareholders are advised that at the General Meeting of PFF held on Thursday, 15 September 2017, in order to consider and approve the Change of Name, the following resolutions set out in the notice of General Meeting were passed by the requisite majorities of PFF shareholders.



08-Aug-2017
(Official Notice)
09-May-2017
(Official Notice)
Shareholders are hereby referred to the unaudited condensed interim group results for the six months ended 28 February 2017 published on SENS on 4 May 2017 (?Interim Results Announcement?). Shareholders are reminded that these results relate to the period prior to listing and does not include the impact of the capital raise.



As reported in the interim results announcement, the headline earnings per share for the 6 month period ended 28 February 2017 increased by 33% to 12.70 cents per share as compared to the prior corresponding period.



Shareholders are also reminded that the business is very seasonal with the bulk of the profits being realised in the second half of the financial year.



Shareholders are also referred to the forecast published in the PFF pre-listing statement issued on 13 February 2017 and specifically for the period ending 31 August 2017 and are hereby advised that the company is on course to meet its forecast.



The abovementioned financial information on which this voluntary trading update is based has not been reviewed on by the company?s auditors.



04-May-2017
(C)
PFF was listed on the main board of the Johannesburg Stock Exchange ("JSE") on 2 March 2017. PFF have released its maiden interim results therefore there are no comparatives. Revenue was recorded at R182.7 million, while gross profit amounted to R70.9 million. Operating profit came in at R17.8 million. Profit for the year was at R18.1 miilion. Headline earnings per share was recorded at 12.70cps.



Company future prospects

The group submitted its fishing rights applications for west coast rock lobster ("WCRL"), horse mackerel and hake inshore to the Department of Agriculture, Forest and Fisheries ("DAFF") in February 2016. The group was successful in its application for horse mackerel and was awarded a quota which is equivalent to 1.8% of the Total Allowable Catch. As at the end of the reporting period, the group had not yet commenced with the catching of its horse mackerel quota but anticipates catching the full quota by year-end which should result in increased revenue and profits for the 2017 financial year compared to the prior financial year. The group still awaits the outcome of its application for WCRL fishing rights and DAFF has not yet provided the industry with a date on which the outcome is expected to be announced. Following the successful listing of the group on the JSE, the group is well positioned for organic and acquisitive growth. The expansion of the abalone farm is expected to commence shortly which will add to the production output of the abalone farm.
03-Mar-2017
(Media Comment)
Business Day highlighted that Premier Fishing elicited keen interest on its first day of trading on the JSE. The shares touched an intraday high of 520c before ending the day at 504c. Trading volumes were also encouraging. Premier Fishing is 55% owned by African Empowerment Equity Investments (AEEI), and has embarked on the private placement proceeds to increase capacity in abalone farming and make selective acquisitions. AEEI CEO Khalid Abdulla was pleased at the premium price achieved on listing. Mr Abdulla added that he was confident that Premier Fishing could build the business to next level with one or two acquisitions possible in the next six months.
02-May-2019
(X)
Premier is a fishing and aquaculture group which has been in existence since 1952 and listed on the main board of the JSE on 3 March 2017. The Group is predominantly involved in commercial fishing, fish processing and marketing, and is involved in aquaculture through its abalone farm and the manufacturing of environmentally friendly fertiliser products through the Seagro brand. Premier mainly operates in the Western Cape and Eastern Cape provinces of South Africa. The fishing grounds from which the Group harvest marine resources stretch from Lamberts Bay in the Western Cape to Port Elizabeth in the Eastern Cape. Premier's aquaculture operation is based in the Gansbaai Harbour in the Western Cape.


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