Results of Annual General Meeting PBT Group Limited (Formerly 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”) RESULTS OF ANNUAL GENERAL MEETING PBT Group shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on Wednesday, 20 September 2017, all the ordinary and special resolutions as set out in the notice of AGM, were approved by the requisite majority of shareholders present or represented by proxy. The number of PBT Group shares voted in person or by proxy was 437 919 597 representing 26.23% of the total ordinary issued share capital of the same class of PBT Group ordinary shares. All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of total issued share capital of the Company), ordinary shares voted (as a percentage of total issued share capital of the Company) as well as the percentage of votes carried for and against each resolution (as a percentage of shares voted), are as follows: Ordinary resolution number 1 – Receive and adopt the annual financial statements FOR AGAINST ABSTAIN SHARES VOTED 100% 0.00% 0.00% 26.23% Ordinary resolution number 2 – Appointment of the auditor of the Company FOR AGAINST ABSTAIN SHARES VOTED 99.95% 0.05% 0.00% 23.23% Ordinary resolution number 3 – The re-appointment of Herman Steyn as a non-executive director FOR AGAINST ABSTAIN SHARES VOTED 99.75% 0.25% 11.89% 14.35% Ordinary resolution number 4 – The appointment of Cheree Dyers as an independent non-executive director FOR AGAINST ABSTAIN SHARES VOTED 98.27% 1.73% 0.91% 25.33% Ordinary resolution number 5 – The appointment of Tony Taylor as lead independent non-executive director FOR AGAINST ABSTAIN SHARES VOTED 99.86% 0.14% 0.00% 26.23% Ordinary resolution number 6 – The appointment of Arthur Winkler as an independent non-executive director FOR AGAINST ABSTAIN SHARES VOTED 100% 0.00% 0.00% 26.23% Ordinary resolution number 7 – The appointment of Arthur Winkler as an audit and risk committee member FOR AGAINST ABSTAIN SHARES VOTED 100% 0.00% 0.00% 26.23% Ordinary resolution number 8 – The appointment of Cheree Dyers as an audit and risk committee member FOR AGAINST ABSTAIN SHARES VOTED 98.27% 1.73% 0.91% 25.33% Ordinary resolution number 9 – Appointment of Tony Taylor as an audit and risk committee member FOR AGAINST ABSTAIN SHARES VOTED 99.86% 0.14% 0.00% 26.23% Ordinary resolution number 10 – Fees paid to directors FOR AGAINST ABSTAIN SHARES VOTED 100% 0.00% 0.00% 26.23% Ordinary resolution number 11 – Control of authorised but unissued shares FOR AGAINST ABSTAIN SHARES VOTED 98.28% 1.72% 0.00% 26.23% Ordinary resolution number 12 – Directors’ or Company Secretary’s authority to implement special and ordinary resolutions FOR AGAINST ABSTAIN SHARES VOTED 100% 0.00% 0.00% 26.23% Ordinary resolution number 13 – General payments FOR AGAINST ABSTAIN SHARES VOTED 100% 0.00% 0.00% 26.23% Special resolution number 1 – Financial Assistance FOR AGAINST ABSTAIN SHARES VOTED 100% 0.00% 0.00% 26.23% Special resolution number 2 – Authority to repurchase shares FOR AGAINST ABSTAIN SHARES VOTED 98.47% 1.53% 0.00% 26.23% Special resolution number 3 – Authority to pay non-executive directors’ fees FOR AGAINST ABSTAIN SHARES VOTED 100% 0.00% 0.00% 26.23% Cape Town 21 September 2017 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 21/09/2017 09:52:00 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.