No Change Statement Notice of Annual General Meeting BBBEE Annual Compliance Report PBT Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1936/008278/06) JSE Share code: PBG ISIN: ZAE000256319 ("PBT Group" or “the Company”) NO CHANGE STATEMENT NOTICE OF ANNUAL GENERAL MEETING B-BBEE ANNUAL COMPLIANCE REPORT NO CHANGE STATEMENT PBT Group shareholders are advised that the Company’s integrated annual report (“IAR”) containing its audited consolidated annual financial statements (“2022 AFS”) and notice of annual general meeting (“AGM”) for the year ended 31 March 2022 were published and distributed to shareholders today, Friday, 8 July 2022. The 2022 AFS contain no modifications to the provisional audited consolidated annual financial results which were published on SENS on 30 June 2022 and there have been no changes to the unqualified auditor’s report which was referred to in the results announcement and made available to shareholders at the Company’s registered office. An electronic version of the IAR, the 2022 AFS and the auditor’s report thereon will be available on the Company’s website at https://www.pbtgroup.co.za/investor-relations/#annual_financial_statements. Copies of the IAR and 2022 AFS may be requested from the company secretary at anastassia.sousa@pbtgroup.co.za. NOTICE OF AGM Notice is hereby given that the next AGM of the shareholders of the Company will be held entirely by electronic communication, on 19 August 2022 at 10:00, to consider and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in the notice of AGM attached to the IAR. 2022 Record date to receive the notice of the Annual General Meeting Friday, 1 July Date of posting the Notice of Annual General Meeting Friday, 8 July Last date to trade to be eligible to vote Monday, 8 August Record date to be eligible to attend, participate and vote at the Annual Friday, 12 August General Meeting For administrative purposes, preferable date by which forms of proxy Wednesday, 17 August for the Annual General Meeting are requested to be lodged, by 10h00 on Annual General Meeting at 10h00 Friday, 19 August Results of Annual General Meeting published on SENS on Friday, 19 August B-BBEE ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company´s annual compliance report in terms of section 13G(2) of the B-BBEE Act, as submitted to the Broad Based Black Economic Empowerment Commission, is available on PBT’s website at https://www.pbtgroup.co.za/investor-relations/#corporate 8 July 2022 Cape Town Sponsor Questco Corporate Advisory Proprietary Limited Date: 08-07-2022 09:00:00 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.