PBT GROUP LIMITED - Dealing in Securities by Director of the Company

Dealing in Securities by Director 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 DIRECTOR OF THE COMPANY

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed:

Director:                   Herman Steyn
Office held:                Non-executive director of PBT Group
Class of securities:        Ordinary shares
Nature of transaction:      Sale (On-Market transaction) of shares from Herman Steyn through his
                            nominee Fisc Investment Management Proprietary Limited
Date of transaction:        31 March 2017
Number of securities:       2 987 857
Cents per share:            20 cents
Total value:                R 597 571.40
Nature of interest:         Indirect beneficial
Clearance obtained:         Yes

This is a sale of shares from Herman Steyn through his nominee Fisc Investment Management and
resulted from the unwinding of a pledged account relating to the original Greenfields transaction.

Cape Town
31 March 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

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