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Tue 17 Jun 2008, 16:41 PFG - Pioneer Food Group Limited - Shares acquired by directors in terms of the
PFG
PFG                                                                             
PFG - Pioneer Food Group Limited - Shares acquired by directors in terms of the 
pioneer foods rights offer                                                      
PIONEER FOOD GROUP LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/017676/06)                                            
JSE share code: PFG                                                             
ISIN: ZAE000118279                                                              
("Pioneer Foods")                                                               
SHARES ACQUIRED BY DIRECTORS IN TERMS OF THE PIONEER FOODS RIGHTS OFFER         
The following information is disclosed in respect of the rights offer of        
ordinary Pioneer Foods shares acquired at R25.00 per share in terms of the      
direct and indirect beneficial holdings of directors:                           
    Name of director              MT Swanepoel                                  
    Prior shareholding            200 000                                       
    Date of transaction           13 June 2008                                  
Shares acquired in terms of   15 372                                        
    the rights offer                                                            
    Value of transaction          R384 300                                      
    Total number of shares held   215 372                                       
Name of director:             LR Cronje                                     
    Prior shareholding            400 000                                       
    Date of transaction           13 June 2008                                  
    Shares acquired in terms of   58 369                                        
the rights offer                                                            
    Value of transaction          R 1 459 225                                   
    Total number of shares held   458 369                                       
    Name of director              JN Hamman                                     
Prior shareholding            300 000                                       
    Date of transaction           13 June 2008                                  
    Shares acquired in terms of   30 848                                        
    the rights offer                                                            
Value of transactions         R771 200                                      
    Total number of shares held   330 848                                       
    Name of director:             WA Agenbach                                   
    Prior shareholding            20 000                                        
Date of transaction           13 June 2008                                  
    Shares acquired in terms of   2 057                                         
    the rights offer                                                            
    Value of transaction          R51 425                                       
Total number of shares held   22 057                                        
    Name of director:             HE Blankenberg                                
    Prior shareholding            379 609                                       
    Date of transaction           13 June 2008                                  
Shares acquired in terms of   39 034                                        
    the rights offer                                                            
    Value of transactions         R 975 850                                     
    Total number of shares held   418 643                                       
Name of director:             T Carstens                                    
    Prior shareholding            100 999                                       
    Date of transaction           13 June 2008                                  
    Shares acquired in terms of   61 177                                        
the rights offer                                                            
    Value of transaction          R1 529 425                                    
    Total number of shares held   162 176                                       
    Name of director:             WA Hanekom                                    
Prior shareholding            948 841                                       
    Date of transactions          13 June 2008                                  
    Shares acquired in terms of   181 234                                       
    the rights offer                                                            
Value of transactions         R 4 530 850                                   
    Total number of shares held   1 130 075                                     
    Name of director:             JA Louw                                       
    Prior shareholding            60 000                                        
Date of transaction           13 June 2008                                  
    Shares acquired in terms of   6 169                                         
    the rights offer                                                            
    Value of transaction          R154 225                                      
Total number of shares held   66 169                                        
    Name of director:             GD Eksteen                                    
    Prior shareholding            520 416                                       
    Date of transaction           13 June 2008                                  
Shares acquired in terms of   53 511                                        
    the rights offer                                                            
    Value of transaction          R1 337 775                                    
    Total number of shares held   573 927                                       
The required prior written clearances for all the above transactions have been  
obtained.                                                                       
Paarl                                                                           
17 June 2008                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 17/06/2008 16:41:01 Produced by the JSE SENS Department.                  
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