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PBT GROUP LIMITED - Extension in Circular Posting Date

Release Date: 12/03/2018 14:40
Code(s): PBG     PDF:  
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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, 14 November 2017 and 20 December 2017 on the Stock Exchange News Service relating
to the specific repurchase involving related parties (“the Specific Repurchase”) and the consolidation of
the shares of the Company 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 23 March 2018. The
delay in communication to shareholders was due to a delay in a ruling outcome from the JSE, as well as
the South African Reserve Bank approval only being obtained on 27 February 2018.

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
12 March 2018
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 12/03/2018 02:40:00 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.

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