PBT - PBT Group Limited - Appointment of audit committee members

PBT - PBT Group Limited - Appointment of audit committee members                
PBT Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number: 1936/008278/06                                             
Share Code: PBT    ISIN: ZAE000149712                                           
("PBT" or "the Company")                                                        
APPOINTMENT OF AUDIT COMMITTEE MEMBERS                                          
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
shareholders are hereby notified that Michael Buckham and Ronell Van Rooyen     
have been appointed as members of the audit committee of PBT with effect from   
5 April 2012.                                                                   
Johannesburg                                                                    
5 April 2012                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 05/04/2012 14:28:01 Supplied by www.sharenet.co.za                     
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