PBT GROUP LIMITED - Voting Results Change of Name to PBT Holdings Limited

Voting Results – Change of Name to PBT Holdings Limited

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")


VOTING RESULTS – CHANGE OF NAME TO PBT HOLDINGS LIMITED


Shareholders are referred to the announcement released on SENS on 5 September 2025 regarding the
distribution of a circular ("Circular") to obtain approval for the name change of the Company from PBT Group
Limited to PBT Holdings Limited ("Name Change"). Shareholders are advised that the resolutions were
approved and adopted by the Company in terms of section 60(2) of the Companies Act.

The total number of PBT Group ordinary shares ("Shares") in issue eligible to vote on the Name Change was
102 467 881 and the total number of Shares voted was 53 651 708, representing 52.36% of the total Shares
eligible to vote.

All resolutions proposed, the total number of Shares voted (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 Shares      % of Shares      % of votes      % of votes
                                            Shares             voted         abstained2       carried for     against the
                                             voted                                                the         resolution3
                                                                                              resolution3
   
 Special Resolutions
    1     Name Change                       53 637 878             52.35          0.01            99.99            0.01

    2     Amendment of                      53 640 058             52.35          0.01            99.99            0.01
          Memorandum of
          Incorporation
   
 Ordinary Resolution
    1        Authority to Directors         53 637 878             52.35           0.01            99.99            0.01
             and Company
             Secretary

1       Calculated as the number of Shares voted (for or against) expressed as a percentage of the total Shares in issue
        eligible to vote on the record date, being 102 467 881.
2       Calculated as the number of Shares abstained 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) expressed as a percentage of the aggregate
        number of Shares voted (excluding abstentions).


The special resolution for the Name Change will be lodged shortly with the Companies and Intellectual Property
Commission and all the dates contained in the Circular remain unchanged.

14 October 2025
Cape Town

Sponsor
Questco Corporate Advisory Propriety Limited

Date: 14-10-2025 03:00:00
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