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 today, Friday, 21 September 2018, 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 total number of shares in issue (excluding treasury shares) that could have been voted at the AGM: 1 399 062 917; and The total number of shares present in person or by proxy was 595 028 198, representing 42.53% of the total shares in issue that could have been voted. 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 annual financial statements FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 2 – Re-appointment of the independent auditor and designated auditor of the Company FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 3 – The re-appointment of Cheree Dyers as Independent Non-Executive Director FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 4 – The appointment of Tony Taylor as Independent Non-Executive Director FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 5 – The appointment of Tony Taylor as Chairman of the Board FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 6 – The appointment of Arthur Winkler as a Remuneration & Nomination Committee member FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 7 – Fees paid to Directors FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 8 – General authority to issue securities for cash FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 9 – Directors’ or Company Secretary’s authority to implement special and ordinary resolutions FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 10 – General payments FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 11 – Remuneration policy of the Company FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Ordinary resolution number 12 – Implementation report of the Company’s remuneration policy FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Special resolution number 1 – Financial Assistance FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Special resolution number 2 – General authority to repurchase shares FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Special resolution number 3 – Authority to pay non-executive directors’ fees FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.00% 42.53% Cape Town 21 September 2018 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 21/09/2018 03:38:00 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.