PBT GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

PBT Group Limited
(Formerly PBT Group Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1936/008278/06)
JSE Share code: PBG
ISIN: ZAE000227781
("PBT Group" or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

PBT Group shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Wednesday, 20 September 2017, all the ordinary and special resolutions as set out in the notice of AGM,
were approved by the requisite majority of shareholders present or represented by proxy.

The number of PBT Group shares voted in person or by proxy was 437 919 597 representing 26.23% of the
total ordinary issued share capital of the same class of PBT Group ordinary shares.

All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), ordinary shares voted (as a percentage of total issued share
capital of the Company) as well as the percentage of votes carried for and against each resolution (as a
percentage of shares voted), are as follows:

Ordinary resolution number 1 – Receive and adopt the annual financial statements

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

100%                 0.00%                  0.00%                   26.23%

Ordinary resolution number 2 – Appointment of the auditor of the Company

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

99.95%               0.05%                  0.00%                   23.23%

Ordinary resolution number 3 – The re-appointment of Herman Steyn as a non-executive director

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

99.75%               0.25%                  11.89%                  14.35%

Ordinary resolution number 4 – The appointment of Cheree Dyers as an independent non-executive
director

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

98.27%               1.73%                  0.91%                   25.33%

Ordinary resolution number 5 – The appointment of Tony Taylor as lead independent non-executive
director

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

99.86%               0.14%                  0.00%                   26.23%

Ordinary resolution number 6 – The appointment of Arthur Winkler as an independent non-executive
director

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

100%                 0.00%                  0.00%                   26.23%

Ordinary resolution number 7 – The appointment of Arthur Winkler as an audit and risk committee
member
  
FOR                  AGAINST                ABSTAIN                 SHARES VOTED

100%                 0.00%                  0.00%                   26.23%

Ordinary resolution number 8 – The appointment of Cheree Dyers as an audit and risk committee
member

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

98.27%               1.73%                  0.91%                   25.33%

Ordinary resolution number 9 – Appointment of Tony Taylor as an audit and risk committee member

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

99.86%               0.14%                  0.00%                   26.23%

Ordinary resolution number 10 – Fees paid to directors

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

100%                 0.00%                  0.00%                   26.23%

Ordinary resolution number 11 – Control of authorised but unissued shares

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

98.28%               1.72%                  0.00%                   26.23%

Ordinary resolution number 12 – Directors’ or Company Secretary’s authority to implement special
and ordinary resolutions

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

100%                 0.00%                  0.00%                   26.23%
     
Ordinary resolution number 13 – General payments

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

100%                 0.00%                  0.00%                   26.23%

Special resolution number 1 – Financial Assistance

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

100%                 0.00%                  0.00%                   26.23%

Special resolution number 2 – Authority to repurchase shares

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

98.47%               1.53%                  0.00%                   26.23%

Special resolution number 3 – Authority to pay non-executive directors’ fees

FOR                  AGAINST                ABSTAIN                 SHARES VOTED

100%                 0.00%                  0.00%                   26.23%

Cape Town
21 September 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

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