Extension in Circular Posting Date PBT Group Limited (Formerly Prescient Limited) (Incorporated in the Republic of South Africa) (Registration number: 1936/008278/06) JSE Share code: PBG ISIN: ZAE000227781 ("PBT Group" or “the Company”) EXTENSION IN CIRCULAR POSTING DATE Shareholders are referred to the announcements released by the Company on 19 September 2017, 18 October 2017 and 14 November 2017 on the Stock Exchange News Service relating to the specific repurchase involving related parties (“the Specific Repurchase”) and the consolidation of the Company’s shares on the basis of 1 consolidated PBT Group share for every 10 PBT Group shares (“the Share Consolidation”), respectively. Shareholders are hereby advised that there is a delay in posting of the Circular and that the PBT Group has applied to the JSE Limited (“the JSE”) for an extension to the posting date of the Specific Repurchase and the Share Consolidation circular. The request has been granted by the JSE until 28 February 2018. The delay in communication to shareholders was due to a ruling outcome from the JSE that we received today. Shareholders will be advised in due course of the salient dates and times and the general meeting of shareholders to be convened in order to consider and vote on the resolutions required in respect of the Specific Repurchase and the Share Consolidation. Cape Town 20 December 2017 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 20/12/2017 01:15:00 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.