Notice of Postponement of General Meeting PBT Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1936/008278/06) JSE Share code: PBG ISIN: ZAE000227781 ("PBT Group" or “the Company”) NOTICE OF POSTPONEMENT OF GENERAL MEETING OF 27 JUNE 2018 Shareholders are referred to the Notice of General Meeting contained in the circular which was posted to shareholders on 23 March 2018, and are advised that the Company's General Meeting, scheduled for 27 June 2018, has been postponed due to the need for a supplementary circular as advised in the SENS announcement released on 4 April 2018. The new general meeting date and date of posting of the supplementary circular will be announced in due course. Cape Town 18 June 2018 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 18/06/2018 04:00:00 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.
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