PBT - PBT Group Limited - Changes to the board of directors

PBT - PBT Group Limited - Changes to the board of directors                     
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")                                                        
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the Listings Requirements of JSE           
Limited, the board of directors of PBT hereby advises shareholders that Jason   
James Kinnear and Michelle Baron-Williamson have been appointed as executive    
directors of PBT as of 25 February 2011.                                        
Furthermore, Martin Rennhackkamp has resigned as an executive director of PBT   
as of 25 February 2011.                                                         
Martin is relocating to Australia to strengthen the business intelligence       
offering that PBT currently offers in Australia. Martin will remain with PBT,   
assuming a position as a director of a subsidiary, PBT Group (Australia) Pty    
Ltd.                                                                            
Cape Town                                                                       
1 March 2011                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 01/03/2011 12:28:06 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.