PBT GROUP LIMITED - No change statement Notice of Annual General Meeting and B-BBEE certificate

No change statement Notice of Annual General Meeting and B-BBEE certificate

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

NO CHANGE STATEMENT
NOTICE OF ANNUAL GENERAL MEETING
B-BBEE ANNUAL COMPLIANCE REPORT

NO CHANGE STATEMENT

PBT Group shareholders are advised that the Company’s integrated annual report (“IAR”) containing its audited
consolidated annual financial statements (“2021 AFS”) and notice of annual general meeting (“AGM”) for the
year ended 31 March 2021 were published and distributed to shareholders today, Monday, 5 July 2021. The
2021 AFS contain no modifications to the provisional audited consolidated annual financial results which were
published on SENS on 30 June 2021 and there have been no changes to the unqualified auditor’s report which
was referred to in the results announcement and made available to shareholders at the Company’s registered
office.

An electronic version of the IAR, the 2021 AFS and the auditor’s report thereon will be available on the
Company’s website at https://www.pbtgroup.co.za/investor-relations/#financial. Copies of the IAR and 2021
AFS may be requested from the company secretary at anastassia.sousa@pbtgroup.co.za.

NOTICE OF AGM

Notice is hereby given that the next AGM of the shareholders of the Company will be held entirely by electronic
communication, on 6 August 2021 at 10:00, to consider and, if deemed fit, to pass with or without modification
all of the ordinary and special resolutions set out in the notice of AGM attached to the IAR.

                                                                                                     2021
    Record date to receive the notice of the Annual General Meeting                         Friday, 2 July
    Date of posting the Notice of Annual General Meeting                                    Monday, 5 July
    Last date to trade to be eligible to vote                                              Tuesday, 27 July
    Record date to be eligible to attend, participate and vote at the Annual
    General Meeting                                                                         Friday, 30 July
    For administrative purposes, preferable date by which forms of proxy for
    the Annual General Meeting are requested to be lodged, by 10h00 on                    Wednesday, 4 August
    Annual General Meeting at 10h00                                                          Friday, 6 August
    Results of Annual General Meeting published on SENS on                                   Friday, 6 August

B-BBEE ANNUAL COMPLIANCE REPORT

In accordance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements,
notice is hereby given that the Company´s annual compliance report in terms of section 13G(2) of the B-BBEE Act,
as submitted to the Broad Based Black Economic Empowerment Commission, is available on PBT’s website at
https://www.pbtgroup.co.za/investor-relations/#corporate

5 July 2021
Cape Town

Sponsor
Sasfin Capital (a member of the Sasfin Group)

Date: 05-07-2021 08:00:00
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