Dealings 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”)
DEALINGS IN COMPANY SHARES
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements,
the following information is disclosed:
1.
NAME JA Jacobs
COMPANY Pioneer Food Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive – Company Secretary
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATES OF TRANSACTIONS 23 February 2018 (1)
26 February 2018 (2)
PRICE PER SHARE(CENTS) 12 350 (1)
12 600 (2)
NUMBER OF SECURITIES TRANSACTED 730 (1)
752 (2)
TOTAL RAND VALUE OF SECURITIES R90 155.00 (1)
R94 752.00 (2)
NATURE OF TRANSACTIONS (1) Disposal of shares to
cover taxation as a result
of the exercise of Phantom
Share Rights as announced
on 20 February 2018.
(2) Disposal of shares (on
market)
NATURE AND EXTENT OF INTEREST IN THE Direct beneficial
TRANSACTIONS
CLEARANCE OBTAINED Yes
2.
NAME JA Jacobs
COMPANY Pioneer Food Group Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive – Company Secretary
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2018
CENTS PER SHARE 13 630
NUMBER OF SECURITIES TRANSACTED 4 185
TOTAL RAND VALUE OF SECURITIES R570 415.50
NATURE OF TRANSACTION Taken delivery of ordinary shares
through the exercise of 10 418
Phantom Share Rights granted and
accepted in February 2014 at a
strike price of R81.55(off-market)
NATURE AND EXTENT OF INTEREST IN THE Direct beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR TA Carstens
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 28 February 2018
CENTS PER SHARE 13 630
NUMBER OF SECURITIES TRANSACTED 2 790 (1)
16 107 (2)
TOTAL RAND VALUE OF SECURITIES R 380 277.00 (1)
R 2 195 384.10 (2)
NATURE OF TRANSACTION (1) Taken delivery of ordinary
shares through the
exercise of 4 701 Phantom
Share Rights granted and
accepted in February 2013
at a strike price of
R55.42(off-market)
(2) Taken delivery of ordinary
shares through the
exercise of 40 098 Phantom
Share Rights granted and
accepted in February 2014
at a strike price of
R81.55(off-market)
NATURE AND EXTENT OF INTEREST IN THE Direct beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR F Lombard
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 28 February 2018
CENTS PER SHARE 13 630
NUMBER OF SECURITIES TRANSACTED 2 603 (1)
18 768 (2)
TOTAL RAND VALUE OF SECURITIES R 354 788.90 (1)
R 2 558 078.40 (2)
NATURE OF TRANSACTION (1) Taken delivery of ordinary
shares through the
exercise of 4 386 Phantom
Share Rights granted and
accepted in February 2013
at a strike price of
R55.42(off-market)
(2) Taken delivery of ordinary
shares through the
exercise of 46 725 Phantom
Share Rights granted and
accepted in February 2014
at a strike price of
R81.55(off-market)
NATURE AND EXTENT OF INTEREST IN THE Direct beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule 3.66 of the
JSE Listings Requirements.
Tyger Valley
01 March 2018
Sponsor
PSG Capital
Date: 01/03/2018 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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