PBT GROUP LIMITED - Results of General Meeting

Results of General Meeting

PBT Group Limited
(Formerly Prescient Limited)
(Incorporated in the Republic of South Africa)
Registration number 1936/008278/06
JSE Share Code: PBG
ISIN Code: ZAE000227781

RESULTS OF GENERAL MEETING

Shareholders are advised that at the General Meeting (“GM”) of PBT shareholders held today Friday, 28 September 2018, all resolutions required to be
passed in order to approve the proposed resolutions were passed by the requisite majority of shareholders.

Details of the results of the GM are as follows:

-      total number of shares in issue (excluding treasury shares) that could have been voted at the GM: 1,399,062,917; and
-      total number of shares present in person or by proxy was 720,044,978, representing 51.47% of the total shares in issue that could have been
       voted.

                                     Number of      % of total               For                  Against             Abstained, in relation to
                                    shares voted   shares voted                                                         total shares in issue
          Resolution proposed
                                                                    Shares           %       Shares          %           Shares             %

    Ordinary Resolution Number 1    183 790 644      25,52%       169 250 521      92.09%   14 540 123      7.91%        37 026           0.00
    Approval of the Transactions

    (Note 1)

    Ordinary Resolution Number 2    720 007 952      99.99%       705 467 829      97.98%   14 540 123      2.02%        37 026           0.00
    Authorisation of Directors

    Special Resolution Number 1     183 790 644      25.52%       169 250 521      92.09%   14 540 123      7.91%        37 026           0.00
    Approval of the Specific
    Repurchase (Note 1)
 Special Resolution Number 2      720 007 952          99.99%   705 467 829    97.98%      14 540 123      2.02%         37 026          0.00

 Amendment of the MOI – Share
 Consolidation


Note 1 – Refer Annexure 4 in the circular to shareholders dated 23 March 2018 relating to the excluded votes on ordinary resolution number 1 and
special resolution number 1.

Cape Town
28 September 2018
Sponsor: Bridge Capital Advisors Proprietary Limited

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