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Release Date: 09/03/2018 15:00
Code(s): PFB     PDF:  
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PFB Engagement With Shareholders

Premier Fishing and Brands Limited
(previously Premier Food and Fishing Limited)
(Incorporated in the Republic of South Africa)
Registration number 1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("PFB" or “the Company”)


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.

9 March 2018
Cape Town

PSG Capital

Date: 09/03/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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