PIONEER FOOD GROUP LIMITED - Change To The Board Of Directors
PFG 201305170045A
Change To The Board Of Directors
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”)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(b) of the JSE Limited Listings
Requirements, Pioneer Foods hereby advises that Mr Tertius Alwyn Carstens
(“Tertius”) who served as Executive: Sasko as well as a member of the
board since March 2007, has stepped down from the board as from 16 May
2013. Tertius will, however, continue to serve as Executive: Sasko.
The board wishes to thank Tertius for his valued contribution during the
years that he served as Executive Director on the board.
Paarl
17 May 2013
Sponsor
PSG Capital
Date: 17/05/2013 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
