PBT - PBT Group Limited - No Change Statement and Notice of Annual General

PBT - PBT Group Limited - No Change Statement and Notice of Annual General      
Meeting                                                                         
PBT Group Limited                                                               
(Formally Wooltru Limited)                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
Share code: PBT  ISIN: ZAE000149712                                             
("PBT" or "the Company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s audited annual financial statements 
for the year ended 31 March 2012, reflected in the integrated annual report     
posted on 22 June 2012 are unchanged from the audited results released on SENS  
on 31 May 2012.                                                                 
Notice is hereby given that the annual general meeting of PBT will be held at   
11:00 on Friday, 27 July 2012 at Prescient House, Westlake Business Park, Otto  
Close, Westlake. The notice of annual general meeting is issued with the audited
financial statements of PBT for the year ended 31 March 2012.                   
22 June 2012                                                                    
Cape Town                                                                       
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 22/06/2012 13:24:01 Supplied by www.sharenet.co.za                     
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