PBT GROUP LIMITED - Changes to the Functions of Directors

Changes to the Functions of Directors

PBT Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1936/008278/06)
JSE Share code: PBG ISIN: ZAE000227781
("PBT Group" or “the Company”)

CHANGES TO THE FUNCTIONS OF DIRECTORS

In compliance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are hereby notified
of the following changes to the functions of directors to the Company with effect from 25 August 2017. 
Mr. Tony Taylor who is a Lead Independent Non-executive Director will now become the Chairman of the
board of directors of the Company (“the Board”). Furthermore, Mr. Murray Louw will no longer be the
Chairman of the Board but will continue in his role as the Financial Director of the Company.

Cape Town
25 August 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 25/08/2017 09:40:00 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.