Distribution of Shares by Designated Advisor and Resultant Acquisition of Shares by an Approved Executive PEMBURY LIFESTYLE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/205899/06) (“Pembury” or “the Company”) ISIN Code: ZAE000222949 JSE Code: PEM DISTRIBUTION OF SHARES BY DESIGNATED ADVISOR AND RESULTANT ACQUISITION OF SHARES BY AN APPROVED EXECUTIVE In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock Exchange, shareholders are advised that Arbor Capital Sponsors (Pty) Limited, the Company’s Designated Advisor, is in the process of restructuring its shareholding. Ahead of this process, it has declared a dividend of its Pembury shares. The following is advised: Name of Designated Advisor: Arbor Capital Sponsors (Pty) Limited Name of company: Pembury Date of transaction: 24 December 2018 Class of securities: Ordinary shares Number of securities: 939 680 Price per share: 13 cents per share Total value of transaction: R122 158.40 Nature of transaction: Dividend in specie Nature of interest: Indirect non-beneficial Extent of interest: 0.23% How traded: Off market Clearance obtained: Yes Name of Approved Executive: Michelle Julie Krastanov Name of company: Arbor Capital Sponsors (Pty) Limited Date of transaction: 24 December 2018 Class of securities: Ordinary shares Number of securities: 347 682 Price per share: 13 cents per share Total value of transaction: R45 198.66 Nature of transaction: Dividend received Nature of interest: Direct beneficial Extent of interest: 0.08% How traded: Off market Clearance obtained: Yes By order of the board Johannesburg 24 December 2018 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 24/12/2018 11:56:00 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.