Results of General Meeting PBT Group Limited (Formerly Prescient Limited) (Incorporated in the Republic of South Africa) Registration number 1936/008278/06 JSE Share Code: PBG ISIN Code: ZAE000227781 RESULTS OF GENERAL MEETING Shareholders are advised that at the General Meeting (“GM”) of PBT shareholders held today Friday, 28 September 2018, all resolutions required to be passed in order to approve the proposed resolutions were passed by the requisite majority of shareholders. Details of the results of the GM are as follows: - total number of shares in issue (excluding treasury shares) that could have been voted at the GM: 1,399,062,917; and - total number of shares present in person or by proxy was 720,044,978, representing 51.47% of the total shares in issue that could have been voted. Number of % of total For Against Abstained, in relation to shares voted shares voted total shares in issue Resolution proposed Shares % Shares % Shares % Ordinary Resolution Number 1 183 790 644 25,52% 169 250 521 92.09% 14 540 123 7.91% 37 026 0.00 Approval of the Transactions (Note 1) Ordinary Resolution Number 2 720 007 952 99.99% 705 467 829 97.98% 14 540 123 2.02% 37 026 0.00 Authorisation of Directors Special Resolution Number 1 183 790 644 25.52% 169 250 521 92.09% 14 540 123 7.91% 37 026 0.00 Approval of the Specific Repurchase (Note 1) Special Resolution Number 2 720 007 952 99.99% 705 467 829 97.98% 14 540 123 2.02% 37 026 0.00 Amendment of the MOI – Share Consolidation Note 1 – Refer Annexure 4 in the circular to shareholders dated 23 March 2018 relating to the excluded votes on ordinary resolution number 1 and special resolution number 1. Cape Town 28 September 2018 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 28/09/2018 03:52:00 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.