Results Of The General Meeting: Scheme Of Arrangement Premier Fishing and Brands Limited (Incorporated in the Republic of South Africa) Registration number 1998/018598/06 Share code: PFB ISIN: ZAE000247516 ("Premier", “PFB” or “the Company”) RESULTS OF THE GENERAL MEETING: SCHEME OF ARRANGEMENT Shareholders are referred to the announcement released on SENS on 5 May 2023 with regards to the distribution of the circular and convening a general meeting of the shareholders of PFB. In the circular, PFB Shareholders were advised that PFB had received a notification from Sekunjalo Investment Holdings Proprietary Limited of its firm intention to make an offer, as contemplated by the Takeover Regulations, to acquire the 15,976,380 ordinary shares of PFB it does not already own (and excluding those ordinary shares of PFB held by African Equity Empowerment Investments Limited and 3 Laws), constituting 6.14% of the issued ordinary share capital of PFB by way of a scheme of arrangement in terms of section 114(1)(c) of the Companies Act, to be proposed by the PFB Board between PFB and the holders of PFB shares(“Transaction”). Shareholders are advised that all the resolutions with regards to the Transaction, as set out in the notice of the general meeting posted to shareholders in the circular, were duly approved by the requisite majority of shareholders present. The detailed voting results of the general meeting are set out below: Votes for Votes Number of Number of Shares resolution against shares shares voted abstained as as a resolution voted at at the GM as a percentage percentage as a the GM a percentage of shares of total percentage of shares eligible to number of of total eligible to vote shares voted number of vote (%) at the GM shares voted (%) (%) At the GM (%) Special Resolution Number 1: Approval of the Scheme in terms of sections 114 and 115 of the Companies Act by PFB Shareholders 93.82 6.18 4 932 636 32.39 0.04 Special Resolution Number 2: Revocation of Special Resolution Number 1 95.88 4.12 4 826 636 32.39 0.74 Ordinary Resolution Number 1 93.82 6.18 4 932 636 32.39 0.04 Implementation PFB Board Responsibility Statement The board of directors of PFB accepts responsibility for the information contained in this announcement insofar as it relates to details in respect of PFB and the Transaction. To the best of its knowledge and belief, the information contained in this announcement is true and this announcement does not omit anything likely to affect the importance of the information. Cape Town 09 June 2023 Sponsor Vunani Sponsors Date: 09-06-2023 04:46:00 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.