PBT GROUP LIMITED - Finalisation Announcement regarding the Share Consolidation By PBT Group Limited

Finalisation Announcement regarding the Share Consolidation By PBT Group Limited

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
(“PBT”)

FINALISATION ANNOUNCEMENT REGARDING THE SHARE CONSOLIDATION BY PBT GROUP
LIMITED

PBT shareholders (“Shareholders”) are referred to the supplementary circular published on 28 August
2018 (“Circular”) wherein they were advised, inter alia, of the specific repurchase by PBT of 305 062 917
PBT shares at a price of R0.20 per PBT share (“the Transaction”) and the Share Consolidation. We further
refer to the SENS announcement regarding the finalisation of the transaction as release on 19 October
2018. Shareholders are advised that the special resolution regarding the consolidation of ordinary shares
has been registered with CIPC and all the conditions precedent for the share consolidation have been
fulfilled.
Due to the share consolidation becoming unconditional in accordance with the timetable presented in the
Circular no changes to the timetable are required. The salient dates and times relating to the Transaction
therefore remain as follows:

Last day to trade in pre-consolidated shares                                      Tuesday, 30 October 2018

Trading in the consolidated share under the new ISIN ZAE000256319               Wednesday, 31 October 2018
commences on
Announcement of the fraction rate to be released on SENS by 11:00                Thursday, 1 November 2018

Record date for the Share Consolidation                                            Friday, 2 November 2018

Posting of share certificates in respect of certificated shareholders              Friday, 2 November 2018
following the Share Consolidation and update of dematerialised
shareholders’ accounts with their CSDP and brokers

Expected date of issue of new replacement share certificates to                   Monday, 5 November 2018
certificated shareholders, provided that the old share certificates have
been lodged by 12:00 on Friday, 26 October 2018 (share certificates
received after this time will be posted within five business days of receipt)

Cape Town
23 October 2018
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 23/10/2018 11:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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