PBT GROUP LIMITED - Dealing in Securities by Directors of the Company

Dealing in Securities by Directors of the Company

PBT Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1936/008278/06)
JSE Share code: PBG ISIN: ZAE000227781
("PBT Group")

DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed:

Director:                   Herman Steyn
Office held:                Non-executive director of PBT Group
Class of securities:        Ordinary shares
Nature of transaction:      Sale of shares from Herman Steyn through his nominee Fisc Investment
                            Management Proprietary Limited to PBT Group Ltd.
Date of transaction:        26 October 2018
Number of securities:       87,924,260
Cents per share:            20 cents
Total value:                R17,584,852
Nature of interest:         Indirect beneficial
Clearance obtained:         Yes


Director:                   Cheree Dyers
Office held:                Non-executive director of PBT Group
Class of securities:        Ordinary shares
Nature of transaction:      Sale of shares from Cheree Dyers to PBT Group Ltd.
Date of transaction:        26 October 2018
Number of securities:       2,800,000
Cents per share:            20 cents
Total value:                R560,000
Nature of interest:         Direct beneficial
Clearance obtained:         Yes


Director:                   Cheree Dyers
Office held:                Non-executive director of PBT Group
Class of securities:        Ordinary shares
Nature of transaction:      Sale of shares from Cheree Dyers through her nominee Wilcher Investments
                            Pty Ltd to PBT Group Ltd.
Date of transaction:        26 October 2018
Number of securities:       10,325,683
Cents per share:            20 cents
Total value:                R2,065,136.60
Nature of interest:         Indirect beneficial
Clearance obtained:         Yes

These transactions arose from the transaction as detailed in the supplementary circular published on
28 August 2018 and the implementation thereoff.

Cape Town
01 November 2018
Sponsor: Bridge Capital Advisors Proprietary Limited

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