PFG: PIONEER FOOD GROUP LIMITED - Cancellation Of Annual General Meeting

PFG: PIONEER FOOD GROUP LIMITED - Cancellation Of Annual General Meeting

PFG: 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AGM scheduled for Friday, 27 March 2020 at 10am is cancelled and all resolutions tabled for consideration are hereby withdrawn.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 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.

2020-03-12 14:55:00 Source: JSE News Service (SENS)