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 Date: 13/12/2018 02:40:00 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.
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