PIONEER FOOD GROUP LIMITED - Cancellation Of Annual General Meeting

Cancellation Of Annual General Meeting

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”)

CANCELLATION OF ANNUAL GENERAL MEETING (“AGM”)

Shareholders are referred to the No Change Statement, Posting of Integrated Annual Report
and Notice of AGM published on SENS on 30 January 2020 and the combined finalisation
announcement regarding the scheme of arrangement, in terms of which, inter alia, Simba
Proprietary Limited, a wholly-owned subsidiary of PepsiCo, Inc, will acquire the issued
ordinary shares of Pioneer Foods (“Pioneer Foods Ordinary Shares”), excluding Pioneer
Foods Ordinary Shares held by subsidiaries of Pioneer Foods (“Scheme”), published on
SENS on 6 March 2020.

Given that the Scheme will be implemented on 23 March 2020, shareholders are hereby
advised that the AGM scheduled for Friday, 27 March 2020 at 10am is cancelled and all
resolutions tabled for consideration are hereby withdrawn.

Tygervalley
12 March 2020

Sponsor
PSG Capital

Date: 12-03-2020 02:55:00
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