Results of Annual General Meeting 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”) RESULTS OF ANNUAL GENERAL MEETING PBT Group shareholders are advised that at the annual general meeting (“AGM”) of shareholders held today, Friday, 19 August 2022, all the ordinary and special resolutions as set out in the notice of AGM dated 8 July 2022, were approved by the requisite majority of shareholders present or represented by proxy. The total number of PBT Group ordinary shares in issue (“Shares”) that could have voted at the AGM was 104 961 056 and the total number of Shares present at the AGM in person or by proxy was 49 797 321, representing 47.44% of the total Shares that could have voted. All resolutions proposed at the AGM, the total number of Shares voted in person or by proxy (in total and as a percentage of total issued share capital of the Company), the percentage of Shares abstained and the percentage of votes carried for and against each resolution are as follows: Resolution Number of % of % of % of votes % of votes Shares Shares Shares carried for against voted in voted in abstained2 the the person or person or resolution3 resolution3 by proxy by proxy1 Ordinary Resolutions 1 Re-appointment of BDO 49 783 683 47.43% 0.01% 100.00% 0.00% South Africa Inc. as independent auditor and appointment of Donvé Forbes as the designated auditor 2 Appointment of Pule 49 790 403 47.44% 0.01% 99.94% 0.06% Taukobong as a non- executive director 3 Re-appointment of non- executive directors: 3.1 Cheree Dyers 38 790 403 36.96% 10.49% 100.00% 0.00% 3.2 Tony Taylor 49 790 403 47.44% 0.01% 100.00% 0.00% 4 Reappointment of audit and risk committee: 4.1 Reappointment of Arthur 49 790 403 47.44% 0.01% 100.00% 0.00% Winkler as member and chairman of audit and risk committee 4.2 Reappointment of Cheree 38 790 403 36.96% 10.49% 100.00% 0.00% Dyers as member of audit and risk committee 4.3 Reappointment of Tony 49 790 403 47.44% 0.01% 100.00% 0.00% Taylor as member of the audit and risk committee 5 General authority to issue 49 790 303 47.44% 0.01% 99.99% 0.01% securities for cash 6 General payments 49 790 303 47.44% 0.01% 99.99% 0.01% 7 Endorsement of: 7.1 The Company’s 49 790 303 47.44% 0.01% 99.99% 0.01% Remuneration Policy 7.2 The Company’s 49 790 303 47.44% 0.01% 99.99% 0.01% Remuneration Implementation Report 8 Directors’ or Group 49 790 403 47.44% 0.01% 99.99% 0.01% Company Secretary’s authority to implement resolutions Special Resolutions 1 Authority to provide 49 790 403 47.44% 0.01% 99.99% 0.01% financial assistance in terms of section 45 of the Companies Act 2 Authority to provide 49 790 403 47.44% 0.01% 99.99% 0.01% financial assistance in terms of section 44 of the Companies Act 3 General authority to 49 790 403 47.44% 0.01% 99.99% 0.01% repurchase shares 4 Authority to pay non- 38 790 403 36.96% 10.49% 99.99% 0.01% executive directors’ fees 1 Calculated as the number of Shares voted (for, against or abstained) in person or by proxy expressed as a percentage of the total Shares in issue eligible to vote on the record date, being 104 961 056. 2 Calculated as the number of Shares abstained in person or by proxy expressed as a percentage of the total Shares in issue eligible to vote. 3 Calculated as the number of Shares voted (for or against, as indicated) in person or by proxy expressed as a percentage of the aggregate number of Shares voted in person or by proxy (excluding abstentions). The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission. Cape Town 19 August 2022 Sponsor Questco Corporate Advisory Proprietary Limited Date: 19-08-2022 01:15:00 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.