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Exercise Of Phantom Share Rights And Dealings In Company Shares By Directors And The Company Secretary
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”)
EXERCISE OF PHANTOM SHARE RIGHTS AND DEALINGS IN COMPANY SHARES BY DIRECTORS AND THE COMPANY SECRETARY
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information is disclosed. As per the rules of the Pioneer Foods Equity Settled
Phantom Share Plan the below Phantom Share Rights are expected to expire and lapse well
before the anticipated effective date of the proposed PepsiCo transaction, published on SENS
on 19 July 2019, and have therefore been exercised.
1.
NAME OF COMPANY SECRETARY JA Jacobs
COMPANY OF WHICH I AM A COMPANY Pioneer Food Group Limited
SECRETARY
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Taken delivery of ordinary shares through
the exercise of 12 069 Phantom Share
Rights granted and accepted in February
2014 at a strike price of R81.55 per share
(off-market)
DATE OF TRANSACTION 26 July 2019
CENTS PER SHARE 10 350
NUMBER OF SECURITIES TRANSACTED 2 559
TOTAL RAND VALUE OF SECURITIES R264 856.50
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, Beneficial
THE TRANSACTION
2.
NAME OF COMPANY SECRETARY JA Jacobs
COMPANY OF WHICH I AM A COMPANY Pioneer Food Group Limited
SECRETARY
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Disposal of shares (on-market) in order to
settle tax and other obligations
DATE OF TRANSACTION 31 July 2019
CENTS PER SHARE High: 10 307
Low: 10 302
Average: 10 306
NUMBER OF SECURITIES TRANSACTED 2559
TOTAL RAND VALUE OF SECURITIES R 263 735.18
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, Beneficial
THE TRANSACTION
3.
NAME OF DIRECTOR TA Carstens
COMPANY OF WHICH A DIRECTOR Pioneer Food Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Taken delivery of ordinary shares through
the exercise of 40 098 Phantom Share
Rights granted and accepted in February
2014 at a strike price of R81.55 per share
(off-market)
DATE OF TRANSACTION 26 July 2019
CENTS PER SHARE 10 350
NUMBER OF SECURITIES TRANSACTED 8 504
TOTAL RAND VALUE OF SECURITIES R880 164.00
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, Beneficial
THE TRANSACTION
4.
NAME OF DIRECTOR TA Carstens
COMPANY OF WHICH A DIRECTOR Pioneer Food Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Disposal of shares (on-market) in order to
settle tax and other obligations
DATE OF TRANSACTION 31 July 2019
CENTS PER SHARE High: 10 306
Low: 10 300
Average: 10 301
NUMBER OF SECURITIES TRANSACTED 8 504
TOTAL RAND VALUE OF SECURITIES R 876 006.08
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, Beneficial
THE TRANSACTION
5.
NAME OF DIRECTOR F Lombard
COMPANY OF WHICH A DIRECTOR Pioneer Food Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Taken delivery of ordinary shares through
the exercise of 46 726 Phantom Share
Rights granted and accepted in February
2014 at a strike price of R81.55 per share
(off-market)
DATE OF TRANSACTION 26 July 2019
CENTS PER SHARE 10 350
NUMBER OF SECURITIES TRANSACTED 9 909
TOTAL RAND VALUE OF SECURITIES R1 025 581.50
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, Beneficial
THE TRANSACTION
6.
NAME OF DIRECTOR F Lombard
COMPANY OF WHICH A DIRECTOR Pioneer Food Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Disposal of shares (on-market) in order to
settle tax and other obligations
DATE OF TRANSACTION 31 July 2019
CENTS PER SHARE High: 10 312
Low: 10 305
Average: 10 309
NUMBER OF SECURITIES TRANSACTED 9 909
TOTAL RAND VALUE OF SECURITIES R1 021 492.45
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, Beneficial
THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Tyger Valley
1 August 2019
Sponsor
PSG Capital
Date: 01/08/2019 05:00:00
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