PIONEER FOOD GROUP LIMITED - Changes to the board of directors
PFG 201511200039A
Changes 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”)
CHANGES TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, Pioneer Foods hereby advises
shareholders of the following appointments to the board of
directors (“Board”) with immediate effect:
i) Mr Sango Ntsaluba has been appointed as an independent
non-executive director to the Board. Mr Ntsaluba is the
founding chief executive officer and executive chairman
of Amabubesi Investments. He currently serves as a
director on the boards of Barloworld, National Housing
Finance Corporation, Basil Read and Ubank. Mr Ntsaluba
holds a BCompt (Hons) degree from the University of South
Africa and is a qualified Chartered Accountant (South
Africa);
ii) Mr Norman Thomson has been appointed as an independent
non-executive director to the Board. Mr Thomson served as
group finance director of Woolworths from 2001 until
2013. He currently serves as a director on the boards of
Country Road in Australia and is chairman of the
Woolworths group subsidiaries in Kenya, Tanzania, Uganda,
Nigeria and Zambia. Mr Thomson holds a BCom degree from
Rhodes University and is a qualified Chartered Accountant
(South Africa); and
iii) Mr Piet Mouton has been appointed as a non-executive
director to the Board. Mr Mouton is the chief executive
officer of PSG Group. He currently serves as a director
on the boards of various PSG group companies, including
Curro Holdings, PSG Konsult, Zeder Investments and
Capitec Bank. Mr Mouton holds a B.Com (Maths) degree from
the University of Stellenbosch.
The Board welcomes the appointments and looks forward to their
contribution going forward.
Bellville
20 November 2015
Sponsor and corporate adviser
PSG Capital
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