PBT GROUP LIMITED - Finalisation Announcement Regarding Change of Name

Finalisation Announcement Regarding Change of Name

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

FINALISATION ANNOUNCEMENT REGARDING THE CHANGE OF NAME

PBT Group shareholders are referred to the results of general meeting announcement released on SENS on
14 October 2025 wherein they were advised that the change of name of PBT Group to PBT Holdings Limited
(the "Change of Name") was approved by the requisite number of shareholders.

PBT Group shareholders are now advised that the Company has received confirmation from the Companies
and Intellectual Property Commission (CIPC) that the special resolutions for the Change of Name and
consequential amendment of the Company's Memorandum of Incorporation has been registered.


The salient dates for the Change of Name are as follows:
                                                                                                  2025
Last day to trade shares prior to the Change of Name                              Tuesday, 11 November

Termination date for trading under the name of "PBT Group Limited"
and old JSE share code "PBG", and commencement of trading under
the new name of "PBT Holdings Limited", with an abbreviated name
of "PBT HOLD", under the JSE share code "PBT"                                    Wednesday, 12 November

Record date for the Change of Name                                                   Friday, 14 November

Expected date that the accounts of Dematerialised Shareholders with
their CSDP's or Brokers will be updated with the new name
                                                                                   Monday, 17 November
Expected date that previously Certificated Shareholders will have their
entitlements credited to their account with JSE Investor Services Nominees
                                                                                   Monday, 17 November

 Notes:

 1.   All dates and times indicated above are South African Standard Time.
 2.   Share certificates may not be dematerialised or rematerialised after the last day to trade shares prior
      to the Change of Name, being Tuesday, 11 November 2025.
 3.   Shareholders are reminded that shares in companies listed on the JSE can no longer be bought or
      sold on the JSE unless they have been dematerialised in the Strate system. It is therefore suggested
      that certificated Shareholders should consider dematerialising their shares and replacing them with
      electronic records of ownership. Therefore, certificated Shareholders who have not yet appointed a
      CSDP or Broker will have their new PBT Holdings Limited shares credited to JSE Investor Services
      Nominees pending receipt of such information by the Company's transfer secretaries, together with
      their documents of title.
 4.   The Company's ISIN number will remain unchanged, it will remain listed in the "Technology –
      Software & Computer Service" sub-sector of the main board – general segment of the JSE and on the
      A2X stock exchange and it will retain its historical financial and share trading reference data.

29 October 2025
Cape Town

Sponsor
Questco Corporate Advisory Propriety Limited

Date: 29-10-2025 09:30:00
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