PIONEER FOOD GROUP LIMITED - Appointment Of Director

Appointment Of Director

PIONEER FOOD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1996/017676/06)
Share code: PFG
ISIN: ZAE000118279
(“Pioneer Foods” or “the Company”)

APPOINTMENT OF DIRECTOR

In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited,
shareholders are hereby advised that Mr. Christoffel Gerhardus Botha has been appointed
as an independent non-executive director to the board of Pioneer Food Group Limited with
effect from 12 December 2018.

Mr Botha has experience in corporate finance, strategic investment management and private
equity investment. He serves as a director on a number of listed and unlisted companies.

Mr Botha has a CA (SA) qualification, as well as being an admitted attorney.

The chairman and board welcome Mr Botha and look forward to his contribution to the
Company.

Tyger Valley
13 December 2018

Sponsor
PSG Capital

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