PBT HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

PBT Holdings Limited
(formerly PBT Group Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1936/008278/06)
JSE Share code: PBT ISIN: ZAE000256319
Main Board - General Segment
("PBT Holdings" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING

PBT Holdings shareholders are advised that at the annual general meeting ("AGM") of shareholders
held today, Friday, 14 August 2026, all the ordinary and special resolutions as set out in the notice
of AGM dated 30 June 2026, were approved by the requisite majority of shareholders present or
represented by proxy.


The total number of PBT Holdings ordinary shares ("Shares") in issue eligible to vote at the AGM
was 98 871 479, which excludes treasury shares of 38 929, and the total number of Shares present
at the AGM in person or by proxy was 45 776 385, representing 46.30% of the total Shares eligible
to vote.


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   abstained 2      the            the
                                          person or     person or                resolution 3   resolution 3
                                           by proxy     by proxy 1
 Ordinary Resolutions
1     Re-appointment of BDO
      South Africa Inc. as
      independent auditor and
      appointment of Donvé                45 776 385    46.30%       0.00%        99.99%          0.01%
      Forbes as the designated
      auditor

2     Re-appointment of non-
      executive directors:
2.1   Cheree Dyers                        45 578 971    46.10%       0.20%        99.99%          0.01%
2.2   Tony Taylor                         45 776 385    46.30%       0.00%        99.99%          0.01%

3     Reappointment of audit and
      risk committee:
3.1   Reappointment of Arthur
      Winkler as member and
      chairman of audit and                45 776 385    46.30%       0.00%        99.99%         0.01%
      risk committee
3.2   Reappointment of Cheree
      Dyers as member of audit             45 578 971   46.10%        0.20%        99.99%         0.01%
      and risk committee
3.3   Reappointment of Tony
      Taylor as member of the              45 776 385   46.30%        0.00%        99.99%         0.01%
      audit and risk committee

4     Reappointment of social
      and ethics committee:
4.1   Reappointment of Cheree
      Dyers as chair and member
      of social and ethics                 45 578 971   46.10%        0.20%        99.99%         0.01%
      committee
4.2   Reappointment of Elizna
      Read as member of social             45 206 492   45.72%        0.58%        99.99%         0.01%
      and ethics committee
4.3   Reappointment of Tony
      Taylor as member of social           45 776 385   46.30%        0.00%        99.99%         0.01%
      and ethics committee

5     General authority to issue
      securities for cash                  45 776 385   46.30%        0.00%        99.99%         0.01%
      
6     General payments                     45 776 385   46.30%        0.00%        99.99%         0.01%

7     Endorsement of:
7.1   The Company's
      Remuneration Policy                  45 776 385   46.30%        0.00%        99.99%         0.01%
7.2   The Company's
      Remuneration                         45 776 385   46.30%        0.00%        99.99%         0.01%
      Implementation Report

8     Directors' or Group
      Company Secretary's
      authority to implement               45 776 385   46.30%        0.00%        99.99%         0.01%
      resolutions

Special Resolutions

1     Authority to provide
      financial assistance in
      terms of section 45 of the           45 776 385   46.30%        0.00%        99.99%         0.01%
      Companies Act
2     Authority to provide
      financial assistance in
      terms of section 44 of the           45 776 385   46.30%        0.00%        99.99%         0.01%
      Companies Act
3     Authority to pay non-
      executive directors' fees            45 776 385   46.30%        0.00%        99.99%         0.01%



1
        Calculated as the number of Shares voted (for or against) in person or by proxy expressed as a percentage of the
        total Shares in issue eligible to vote on the record date, being 98 871 479.

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).




Cape Town
14 August 2026

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 14-08-2026 01:10:00
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