Pioneer Foods

ADMINISTRATIVE Information

Holding Company

Pioneer Food Group Limited
Reg. No.:1996/017676/06

Company Secretary and registered office:

Pieter Stofberg (Acting)
32 Market Street, Paarl, 7646
PO Box 20, Huguenot, 7645
Tel: +27 21 807 5100
Fax: +27 21 807 5280
e-mail: info@pioneerfoods.co.za

Auditors

PricewaterhouseCoopers Inc.

Bankers

Standard Bank Limited
ABSA Bank Limited
Nedbank Limited

Transfer Secretary

Computer Share Investor Services
70 Marshall Street, Johanneburg, 2001
PO Box 61051, Marshalltown, 2107
Tel: +27 11 370 5000
Fax: +27 11 688 5219