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PFG
PFG
PFG - Pioneer - Dealings In Securities By Directors And Company Secretary
PIONEER FOOD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1996/017676/06)
JSE share code: PFG
ISIN: ZAE000118279
("the company" or "Pioneer")
DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY
Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings
Requirements of the JSE Limited, of the following transaction in respect of the
company`s shares:
Name of director : WA HANEKOM
Date of transaction : 9 June 2008
Nature of transaction : Award of share appreciation rights
in terms of the Pioneer Equity Settled
Phantom Share Plan that will vest
over a 5 year period at the rate of 20%
per year commencing on 9 June 2009
Strike price : R 25.48
Number of share appreciation rights: 61 931
Class of shares : Share appreciation rights
Interest of director : Direct, beneficial
Clearance obtained in terms
Paragraph 3.66 of the
Listings Requirements : Yes
Name of director : LR CRONJE
Date of transaction : 9 June 2008
Nature of transaction : Award of share appreciation rights
in terms of the Pioneer Equity Settled
Phantom Share Plan that will vest
over a 5 year period at the rate of 20%
per year commencing on 9 June 2009
Strike price : R 25.48
Number of share appreciation rights: 30 024
Class of shares : Share appreciation rights
Interest of director : Direct, beneficial
Clearance obtained in terms
Paragraph 3.66 of the
Listings Requirements : Yes
Name of director : MT SWANEPOEL
Date of transaction : 9 June 2008
Nature of transaction : Award of share appreciation rights
in terms of the Pioneer Equity Settled
Phantom Share Plan that will vest
over a 5 year period at the rate of 20%
per year commencing on 9 June 2009
Strike price : R 25.48
Number of share appreciation rights: 30 024
Class of shares : Share appreciation rights
Interest of director : Direct, beneficial
Clearance obtained in terms
Paragraph 3.66 of the
Listings Requirements : Yes
Name of director : TA CARSTENS
Date of transaction : 9 June 2008
Nature of transaction : Award of share appreciation rights
in terms of the Pioneer Equity Settled
Phantom Share Plan that will vest over a
5 year period at the rate of 20% per
year commencing on 9 June 2009
Strike price : R 25.48
Number of share appreciation rights: 31 790
Class of shares : Share appreciation rights
Interest of director : Direct, beneficial
Clearance obtained in terms
Paragraph 3.66 of the
Listings Requirements : Yes
Name of company secretary : PJ STOFBERG
Date of transaction : 9 June 2008
Nature of transaction : Award of share appreciation rights
in terms of the Pioneer Equity Settled
Phantom Share Plan that will vest
over a 5 year period at the rate of 20%
per year commencing on 9 June 2009
Strike price : R 25.48
Number of share appreciation rights: 20 016
Class of shares : Share appreciation rights
Interest of director : Direct, beneficial
Clearance obtained in terms
Paragraph 3.66 of the
Listings Requirements : Yes
Paarl
14 January 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 14/01/2009 16:52:02 Produced by the JSE SENS Department.
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