PBT GROUP LIMITED - Announcement in terms of section 3.63 of the JSE Limited Listings Requirements

Announcement in terms of section 3.63 of the JSE Limited Listings Requirements

PBT Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1936/008278/06)
JSE Share code: PBG ISIN: ZAE000256319
("PBT Group")


1. ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LIMITED LISTINGS
   REQUIREMENTS

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”),
the following information is disclosed:

On 5 March 2021, Spalding Investments 10 Proprietary Limited (“Spalding”) purchased 1 004 171 PBT
Group shares at R3.65 per share on the open market. Spalding beneficially owns 13 954 171 PBT
Group shares, which represents a 14.07% beneficial interest in PBT Group.

On 5 March 2021 new ordinary shares in Spalding were issued to Anastassia Sousa, the Company
Secretary of PBT Group Limited and Latasha Africa, an executive director of a major subsidiary, PBT
Technology Services Proprietary Limited, such that they each acquired a 3.75% interest in Spalding,
and consequently acquired indirect exposure to the share price of PBT Group Limited.

2. DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


With reference to the information contained in paragraph 1 above and in terms of paragraph 3.63 to
3.74 of the JSE Limited (“JSE”) Listings Requirements the following further information is disclosed:


Surname:                                 Read
First name:                              Elizna
Designation:                             Chief Executive Officer of PBT Group
Name of associate:                       Spalding Investments 10 Proprietary Limited (“Spalding”)
Relationship with director:              Ms Read has a 35.14% interest in Spalding.

Number of shares:                        1 004 171
Price per share:                         365.00 cents
Value of transaction:                    R3 665 224.15
Date of transaction:                     05 March 2021

Nature of transaction:                   On market purchases
Nature of securities:                    Ordinary shares
Nature of interest:                      Indirect beneficial


Clearance to deal was obtained in accordance with section 3.66 of the JSE Listings Requirements.



Cape Town
10 March 2021

Sponsor

Sasfin Capital
A member of the Sasfin Group

Date: 10-03-2021 03:45:00
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