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UPDATE TO SHAREHOLDERS
PBT Group Limited
Incorporated in the Republic of South Africa
(Registration number: 1936/008278/06)
Share code: PBT ISIN: ZAE000149712
("PBT" or "the Company")
UPDATE TO SHAREHOLDERS REGARDING THE CHANGE OF NAME OF PBT
GROUP LIMITED TO PRESCIENT LIMITED ("the Change of Name"), THE
CONVERSION OF PAR VALUE SHARES TO SHARES OF NO PAR VALUE ("the
Share Capital Conversion"), THE ADOPTION OF A NEW MEMORANDUM
OF INCORPORATION ("the MOI Adoption")
Shareholders are referred to the announcement released by the
Company on 10 July 2012, relating to the results of the
general meeting at which meeting special resolutions relating
to the Change of Name, the Share Capital Conversion and the
MOI Adoption that was approved by shareholders. Following the
above, shareholders are hereby advised that the Company is
still awaiting registration of the Special Resolutions by the
Companies and Intellectual Property Commission ("CIPC"). As a
result, the salient dates and times applicable to the Change
of Name, the Share Capital Conversion and the MOI Adoption, as
set out in the announcement and circular dated 11 June 2012,
are no longer applicable. A further announcement setting out a
revised timetable will be made as soon as the resolutions have
been registered with CIPC.
Cape Town
Sponsor: Bridge Capital Advisors (Pty) Limited
26 July 2012
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