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PFG 201705240043A
Dealing In Company Shares
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”)
Exercise Of Phantom Share Rights
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
1.
NAME OF DIRECTOR JA Jacobs
COMPANY OF WHICH I AM A DIRECTOR Pioneer Food Group Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive – Company Secretary
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 May 2017
PRICE PER SHARE R160.00
NUMBER OF SECURITIES TRANSACTED 30 727
TOTAL RAND VALUE OF SECURITIES R 4 916 320.00
NATURE OF TRANSACTION Taken delivery of ordinary
shares through the exercise of
Phantom Share Rights granted
and accepted between 2012 and
2014 at strike prices of
between R60.34 and R81.55 (off-
market)
NATURE AND EXTENT OF INTEREST IN Direct beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR CR Lamprecht
COMPANY OF WHICH I AM A DIRECTOR Pioneer Food Group Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Acting Chief Financial Officer
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 May 2017
PRICE PER SHARE R160.00
NUMBER OF SECURITIES TRANSACTED 16 252
TOTAL RAND VALUE OF SECURITIES R 2 600 320.00
NATURE OF TRANSACTION Taken delivery of ordinary
shares through the exercise of
Phantom Share Rights granted
and accepted between 2011 and
2014 at strike prices of
between R48.74 and R60.34 (off-
market)
NATURE AND EXTENT OF INTEREST IN Direct beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
DEALING IN COMPANY SHARES
1.
NAME OF DIRECTOR CR Lamprecht
COMPANY OF WHICH I AM A DIRECTOR Pioneer Food Group Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Acting Chief Financial Officer
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 May 2017
PRICE PER SHARE R156.01
NUMBER OF SECURITIES TRANSACTED 571
TOTAL RAND VALUE OF SECURITIES R89 081.71
NATURE OF TRANSACTION Disposal of shares
NATURE AND EXTENT OF INTEREST IN Direct beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule 3.66
of the JSE Listings Requirements.
Bellville
24 May 2017
Sponsor
PSG Capital
Date: 24/05/2017 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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