PBT HOLDINGS LIMITED - Dealing in Securities by an Associate of a Director and Associates of Directors of Major Subsidiaries of the Company

Dealing in Securities by an Associate of a Director and Associates of Directors of Major Subsidiaries of the Company

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


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR AND ASSOCIATES OF
DIRECTORS OF MAJOR SUBSIDIARIES OF THE COMPANY AND CONFIRMATION OF
BENEFICIAL INTERESTS IN SECURITIES


Shareholders are advised that PBT Holdings' staff company, Spalding Investments 10 (RF)
Proprietary Limited ("Spalding") which holds 26 567 356 PBT Holdings ordinary shares ("PBT
Shares") (constituting a c. 26.61% holding in PBT Holdings) and is an associate, on an
aggregated basis, of, amongst others, the directors of the Company and directors of major
subsidiaries of PBT Holdings, whose names appear hereinbelow ("Directors"), has in an off-
market transaction disposed of 224 000 PBT Shares to the Directors.

As a result the indirect beneficial interests of the Directors have changed.

In compliance with paragraph 6.77 to 6.91 of the JSE Limited Listings Requirements, the
following information is therefore disclosed with regard to the Directors' interests in PBT Shares:


1. Director:                              Latasha Africa
   Office held:                           Director of PBT Technology Services Proprietary
                                          Limited, a major subsidiary of the Company
   Name of associate:                     Sirius Dawn Proprietary Limited
   Relationship with director:            Ms. Africa is the sole shareholder of Sirius Dawn
                                          Proprietary Limited
   Nature of interest:                    Indirect beneficial
   Number of securities:                  5 000
   Cents per share:                       650 cents
   Total value:                           R 32 500.00


2. Director:                              Johannes Francois de Wet
   Office held:                           Director of PBT International Holdings 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
   Nature of interest:                    Indirect beneficial
   Number of securities:                  149 731
   Cents per share:                       650 cents
   Total value:                           R 973 251.50

3. Director:                              Bianca Pieters
   Office held:                           Director of PBT Holdings Limited
   Name of associate:                     JBZ Investments Proprietary Limited
   Relationship with director:            Mrs. Pieters is the sole shareholder of JBZ
                                          Investments Proprietary Limited
   Nature of interest:                    Indirect beneficial
   Number of securities:                  30 769
   Cents per share:                       650 cents
   Total value:                           R 199 998.50

4. Director:                              Reta-Mari Ward
   Office held:                           Director of PBT Technology Services Proprietary
                                          Limited, a major subsidiary of the Company
   Name of associate:                     Anatra Investments Proprietary Limited
   Relationship with director:            Mrs. Ward is the sole shareholder of Anatra
                                          Investments Proprietary Limited
   Nature of interest:                    Indirect beneficial
   Number of securities:                  38 500
   Cents per share:                       650 cents
   Total value:                           R 250 250.00


Nature of transactions:                   Off market purchases
Class of securities:                      Ordinary shares
Date of transactions:                     16 February 2026
Clearance obtained:                       Yes

The above resulted in changes in the indirect beneficial interests in PBT Holdings of the above-
mentioned persons as follows:


    •   Latasha Africa has a 0.0004% direct beneficial shareholding and her indirect beneficial
        shareholding in PBT Holdings has increased to 0.88% (total 0.88%).
    •   Johannes Francois de Wet has no direct beneficial shareholding and his indirect
        beneficial shareholding in PBT Holdings has increased to 2.94% (total 2.94%).
    •   Bianca Pieters has a 0.04% direct beneficial shareholding and her indirect beneficial
        shareholding in PBT Holdings has increased to 2.02% (total 2.06%).
    •   Reta-Mari Ward has a 0.04% direct beneficial shareholding and her indirect beneficial
        shareholding in PBT Holdings has increased to 1.38% (total 1.42%).

Spalding now holds 26 343 356 PBT Shares (constituting a c. 26.39% holding in PBT Shares).

Cape Town
17 February 2026

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 17-02-2026 12:21:00
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