PREMIER FISHING AND BRANDS LIMITED - Clarification Announcement: Change In AGM Address

Clarification Announcement: Change In AGM Address

Premier Fishing and Brands Limited
(Incorporated in the Republic of South Africa)
Registration number 1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("Premier" or “the Company”)

CLARIFICATION ANNOUNCEMENT: CHANGE IN AGM ADDRESS

Shareholders are advised that the annual report and the notice of annual general meeting
(“Notice of AGM”) and the proxy form of the Company was posted to shareholders on 30
November 2018.

The address details in the Notice of AGM has changed. The annual general meeting is to be
held at the Company’s head office at Quay 7, East Pier, Breakwater Boulevard, Victoria &
Alfred Waterfront, on 19 February 2019 at 14:00.

The updated Notice of AGM is available on the Company’s website at www.premierfishing.co.za/notices/.

Cape Town
16 January 2019

Sponsor
PSG Capital

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