Dealing in Securities by Directors of the Company PBT Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1936/008278/06) JSE Share code: PBG ISIN: ZAE000227781 ("PBT Group") DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Director: Herman Steyn Office held: Non-executive director of PBT Group Class of securities: Ordinary shares Nature of transaction: Sale of shares from Herman Steyn through his nominee Fisc Investment Management Proprietary Limited to PBT Group Ltd. Date of transaction: 26 October 2018 Number of securities: 87,924,260 Cents per share: 20 cents Total value: R17,584,852 Nature of interest: Indirect beneficial Clearance obtained: Yes Director: Cheree Dyers Office held: Non-executive director of PBT Group Class of securities: Ordinary shares Nature of transaction: Sale of shares from Cheree Dyers to PBT Group Ltd. Date of transaction: 26 October 2018 Number of securities: 2,800,000 Cents per share: 20 cents Total value: R560,000 Nature of interest: Direct beneficial Clearance obtained: Yes Director: Cheree Dyers Office held: Non-executive director of PBT Group Class of securities: Ordinary shares Nature of transaction: Sale of shares from Cheree Dyers through her nominee Wilcher Investments Pty Ltd to PBT Group Ltd. Date of transaction: 26 October 2018 Number of securities: 10,325,683 Cents per share: 20 cents Total value: R2,065,136.60 Nature of interest: Indirect beneficial Clearance obtained: Yes These transactions arose from the transaction as detailed in the supplementary circular published on 28 August 2018 and the implementation thereoff. Cape Town 01 November 2018 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 01/11/2018 12:10:00 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.