PBT - PBT Group Limited - Posting of circular and notice of general meeting

PBT - PBT Group Limited - Posting of circular and notice of general meeting     
PBT Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number: 1936/008278/06                                             
Share Code: PBT    ISIN: ZAE000149712                                           
("PBT" or "the Company")                                                        
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING                               
Further to the announcement dated 30 September 2011 and the relevant            
announcements thereafter regarding PBT entering into an agreement to acquire the
entire issued ordinary share capital of Prescient ("the agreement"), whereby PBT
will acquire Prescient for a total purchase consideration of R 1,590,689,068 to 
be settled through an issue of additional PBT ordinary shares at R1.35 each to  
the respective Prescient shareholders ("the transaction"), resulting in the     
reverse listing of Prescient. PBT shareholders are advised that the circular    
referred to therein has been posted to shareholders today and is also available 
on the PBT website at http://www.pbtgroup.co.za and the Prescient website at    
www.prescient.co.za.                                                            
Notice is hereby given that the general meeting of PBT regarding the approval of
the transaction will be held at the Main Meeting Room, Unit 3, Knowledge Park 3,
Century City, Cape Town at 12:00 on Tuesday, 10 July 2012.                      
Cape Town                                                                       
11 June 2012                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 11/06/2012 10:30:02 Supplied by www.sharenet.co.za                     
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