Change In Audit Firm Due To Merger Premier Fishing and Brands Limited (previously Premier Food and Fishing Limited) (Incorporated in the Republic of South Africa) Registration number 1998/018598/06 Share code: PFB ISIN: ZAE000247516 ("PFB" or “the Company”) CHANGE IN AUDIT FIRM DUE TO MERGER Shareholders are advised in terms of paragraph 3.78 of the JSE Listings Requirements that the Company has been informed by its audit firm that there has been a change in its network firm from Grant Thornton Cape Inc. to BDO, as a result of the merger of BDO South Africa and Grant Thornton Cape Town. Accordingly, with effect from 1 March 2018, the auditor firm of the Company is now BDO, however the designated audit partner has remained unchanged. The change in audit firm was initiated by the audit firm as a result of the aforementioned merger. The Audit Committee will in due course follow the process detailed in paragraph 3.84(g)(iii) of the JSE Listings Requirements relating to BDO. This process will be completed before the audit firm signs its next audit report. It is important to note, that whilst the designated audit partner has remain unchanged, the Audit Committee must request and consider the separate information about the receiving audit firm, as the Company is deemed to be appointing BDO for the first time. Cape Town 2 March 2018 Sponsor PSG Capital Date: 02/03/2018 03:30:00 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.