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Fri 2 Mar 2018, 15:30 PREMIER FISHING AND BRANDS LIMITED - Change In Audit Firm Due To Merger
PFB 201803020075A
Change In Audit Firm Due To Merger

Premier Fishing and Brands Limited
(previously Premier Food and Fishing Limited)
(Incorporated in the Republic of South Africa)
Registration number 1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("PFB" or “the Company”)

CHANGE IN AUDIT FIRM DUE TO MERGER

Shareholders are advised in terms of paragraph 3.78 of the JSE
Listings Requirements that the Company has been informed by its
audit firm that there has been a change in its network firm from
Grant Thornton Cape Inc. to BDO, as a result of the merger of BDO
South Africa and Grant Thornton Cape Town. Accordingly, with
effect from 1 March 2018, the auditor firm of the Company is now
BDO, however the designated audit partner has remained unchanged.
The change in audit firm was initiated by the audit firm as a
result of the aforementioned merger.

The Audit Committee will in due course follow the process
detailed   in  paragraph   3.84(g)(iii)   of  the   JSE   Listings
Requirements relating to BDO. This process will be completed
before the audit firm signs its next audit report. It is
important to note, that whilst the designated audit partner has
remain unchanged, the Audit Committee must request and consider
the separate information about the receiving audit firm, as the
Company is deemed to be appointing BDO for the first time.

Cape Town
2 March 2018

Sponsor
PSG Capital

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