PBT GROUP LIMITED - Dealing in Securities by a Director of a Major Subsidiary and Associate

Dealing in Securities by a Director of a Major Subsidiary and Associate

PBT Group Limited
(Incorporated in the Republic of South Africa)
(Registration number:1936/008278/06)
JSE Code: PBG
ISIN: ZAE000256319
Main Board - General Segment
("PBT Group" or "the Company")

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY
AND TRANSFER OF SECURITIES FROM A DIRECTOR OF A MAJOR SUBSIDIARY TO AN
ASSOCIATE

Shareholders are advised that a director of a major subsidiary of PBT Group, Mr. JF de Wet,
transferred PBT Group shares, previously held directly, to his associate, as part of an internal
restructuring of his investment portfolio and that the associate acquired further PBT Group shares.

In compliance with paragraph 3.63 to 3.74 of the Listings Requirements, the following information
is disclosed with regard to the transfer:

Director:                                   Johannes Francois de Wet
Office held:                                Director of PBT Group International Besloten
                                            Vennootschap, a major subsidiary of the Company
Nature of transaction:                      Sale
Number of securities:                       39 210
Cents per share:                            600 cents
Total value:                                R235 260
Nature of transaction:                      Off-market transaction
Nature of interest:                         Direct beneficial
Class of securities:                        Ordinary shares
Date of transaction:                        04 July 2025



Name of associate:                          Tortin Investments Proprietary Limited
Relationship with director:                 Mr. de Wet is the sole shareholder of Tortin Investments
                                            Proprietary Limited
Nature of transaction:                      Purchase
Nature of interest:                         Indirect beneficial


Clearance obtained:                         Yes
In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed with regard to the acquisition by the associate:

Director:                               Johannes Francois de Wet
Office held:                            Director of PBT Group International Besloten
                                        Vennootschap, a major subsidiary of the Company
Name of associate:                      Tortin Investments Proprietary Limited
Relationship with director:             Mr. de Wet is the sole shareholder of Tortin Investments
                                        Proprietary Limited
Class of securities:                    Ordinary shares
Nature of transaction:                  On market purchases
Nature of interest:                     Indirect beneficial
Date of transaction:                    04 July 2025
Number of securities:                   6 110
Cents per share:                        585 cents
Total value:                            R35 743.50
Clearance obtained:                     Yes


Cape Town
8 July 2025

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 08-07-2025 11:40:00
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