No Change Statement, Posting Of Integrated Annual Report And Notice Of Annual General Meeting
PIONEER FOOD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1996/017676/06)
Share code: PFG
NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the summarised audited
consolidated annual financial statements of the Company for the year ended
30 September 2019 (“Summarised Financial Statements”) and the notice of the annual
general meeting of the Company (“Notice of AGM”) was dispatched to Shareholders today,
Thursday, 30 January 2020, and contains no modifications to the audited results which were
announced on SENS on 18 November 2019.
The following reports will also be available on the Company’s website, as from today, 30
1. the Integrated Report, incorporating the Summarised Financial Statements and the
Notice of AGM at
2. the full audited consolidated annual financial statements of the Company for the year
ended 30 September 2019 at
NOTICE OF AGM
Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:00 on
Friday, 27 March 2020 at Santam Head Office, Sportica Road, Tyger Valley, Bellville
(Ground Floor Auditorium) to transact the business as set out in the Notice of AGM which
forms part of the Integrated Report.
The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 20 March 2020 with the last day to trade
being Tuesday, 17 March 2020.
30 January 2020
Date: 30-01-2020 03:45:00
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