UPDATE TO SHAREHOLDERS PBT Group Limited Incorporated in the Republic of South Africa (Registration number: 1936/008278/06) Share code: PBT ISIN: ZAE000149712 ("PBT" or "the Company") UPDATE TO SHAREHOLDERS REGARDING THE CHANGE OF NAME OF PBT GROUP LIMITED TO PRESCIENT LIMITED ("the Change of Name"), THE CONVERSION OF PAR VALUE SHARES TO SHARES OF NO PAR VALUE ("the Share Capital Conversion"), THE ADOPTION OF A NEW MEMORANDUM OF INCORPORATION ("the MOI Adoption") Shareholders are referred to the announcement released by the Company on 10 July 2012, relating to the results of the general meeting at which meeting special resolutions relating to the Change of Name, the Share Capital Conversion and the MOI Adoption that was approved by shareholders. Following the above, shareholders are hereby advised that the Company is still awaiting registration of the Special Resolutions by the Companies and Intellectual Property Commission ("CIPC"). As a result, the salient dates and times applicable to the Change of Name, the Share Capital Conversion and the MOI Adoption, as set out in the announcement and circular dated 11 June 2012, are no longer applicable. A further announcement setting out a revised timetable will be made as soon as the resolutions have been registered with CIPC. Cape Town Sponsor: Bridge Capital Advisors (Pty) Limited 26 July 2012 Date: 26/07/2012 02:35:00 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.