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Thu 19 Mar 2009, 12:14 PFG - Pioneer Food Group - Dealings in securities by directors and
PFG
PFG                                                                             
PFG - Pioneer Food Group - 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")                                                                 
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           :    18 March 2009                                
Nature of transaction         :    Acceptance of option from the company`s      
phantom share scheme                          
Strike price                  :    R 24.20                                      
Number of shares              :    52 264                                       
Transaction value             :    -                                            
Class of instrument           :    Option to receive ordinary shares            
Strike date                   :    18 March 2009                                
Vesting period                :    20% on each anniversary of the date of grant 
                                  for 5 years                                   
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           :    18 March 2009                                
Nature of transaction         :    Acceptance of option from the company`s      
phantom share scheme                                                            
Strike price                  :    R 24.20                                      
Number of shares              :    25 785                                       
Transaction value             :    -                                            
Class of instrument           :    Option to receive ordinary shares            
Strike date                   :    18 March 2009                                
Vesting period                :    20% on each anniversary of the date of grant 
for 5 years                                                                     
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           :    18 March 2009                                
Nature of transaction         :    Acceptance of option from of the company`s   
                                  phantom share scheme                          
Strike price                  :    R 24.20                                      
Number of shares              :    27 595                                       
Transaction value             :    -                                            
Class of instrument           :    Option to receive ordinary shares            
Strike date                   :    18 March 2009                                
Vesting period                :    20% on each anniversary of the date of grant 
                                  for 5 years                                   
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           :    18 March 2009                                
Nature of transaction         :    Acceptance of option from the company`s      
phantom share scheme                                                            
Strike price                  :    R 24.20                                      
Number of shares              :    25 785                                       
Transaction value             :    -                                            
Class of instrument           :    Option to receive ordinary shares            
Strike date                   :    18 March 2009                                
Vesting period                :    20% on each anniversary of the date of grant 
for 5 years                                   
Interest of director          :    Direct, beneficial                           
Clearance obtained in terms                                                     
Paragraph 3.66 of the                                                           
Listings Requirements         :    Yes                                          
Name of company secretary     :    T NAIDOO                                     
Date of transaction           :    18 March 2009                                
Nature of transaction         :    Acceptance of option from the company`s      
phantom share scheme                          
Strike price                  :    R 24.20                                      
Number of shares              :    14 256                                       
Transaction value             :    -                                            
Class of instrument           :    Option to receive ordinary shares            
Strike date                   :    18 March 2009                                
Vesting period                :    20% on each anniversary of the date of grant 
                                  for 5 years                                   
Interest of director          :    Direct, beneficial                           
Clearance obtained in terms                                                     
Paragraph 3.66 of the                                                           
Listings Requirements         :    Yes                                          
Paarl                                                                           
19 March 2009                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 19/03/2009 12:14:02 Produced by the JSE SENS Department.                  
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