Dealing in Securities by Directors of the Company PBT Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1936/008278/06) JSE Share code: PBG ISIN: ZAE000227781 ("PBT Group") DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Director: Elizna Read Office held: Executive director of PBT Technology Services Proprietary Limited (a major subsidiary of PBT Group) Class of securities: Ordinary shares Nature of transaction: Purchase (On-market transaction) Date of transaction: 29 March 2017 Number of securities: 4 000 000 Cents per share: 20 cents Total value: R 800 000 Nature of interest: Direct beneficial Clearance obtained: Yes Director: Herman Steyn Office held: Non-executive director of PBT Group Class of securities: Ordinary shares Nature of transaction: Sale (Off-Market transaction) of shares from Herman Steyn through his nominee Fisc Investment Management Proprietary Limited to Prescient Khawuleza Proprietary Limited Date of transaction: 30 March 2017 Number of securities: 120 334 449 Cents per share: 20 cents Total value: R 24 066 889.80 Nature of interest: Indirect beneficial Clearance obtained: Yes This is a transfer of shares from Herman Steyn through his nominee Fisc Investment Management to Prescient Khawuleza Proprietary Limited or its nominee. The transfer relates to a previous transaction where the loan arose as a result of a specific issue of shares which was made to Herman Steyn in lieu of salary through his nominee Fisc Investment Management Proprietary Limited. The loan is being redeemed by tender of PBT Group shares. Cape Town 30 March 2017 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 30/03/2017 05:32:00 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.