PBT - PBT Group Limited - Results of annual general meeting

PBT - PBT Group Limited - Results of annual general meeting                     
PBT Group Limited                                                               
(formerly Wooltru Limited)                                                      
Incorporated in the Republic of South Africa                                    
Registration number: 1936/008278/06                                             
Share Code: PBT    ISIN: ZAE000149712                                           
("PBT" or "the Company")                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the Company`s annual general meeting held on  
18 January 2011, the special resolution and ordinary resolutions proposed       
thereat were duly passed by the requisite majority of votes. The special        
resolution granting general authority to the directors to repurchase the        
Company`s shares will be lodged for registration with CIPRO in due course.      
Cape Town                                                                       
18 January 2011                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 18/01/2011 11:35:01 Supplied by www.sharenet.co.za                     
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