Notification in terms of Section 122 of the Companies Act, 2008 (No 71 of 2008) ("The Act") PEMBURY LIFESTYLE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/205899/06) (“PL Group” or “the Company”) ISIN Code: ZAE000222949 JSE Code: PEM NOTIFICATION IN TERMS OF SECTION 122 OF THE COMPANIES ACT, 2008 (NO 71 OF 2008) (“THE ACT”) Shareholders are advised that in compliance with Section 122 of the Act and in accordance with Section 3.83(b) of the Johannesburg Stock Exchange’s (“JSE”) Listings Requirements, the shareholding of Zephan Properties Proprietary Limited’s reduced from 15.7% to 7% with the sale of 30 000 000 shares to The Black Management Forum Investment Company Limited (“BMFI”) as announced on 27 July 2017, before the issue of new shares to BMFI. The shareholder has been requested to submit the necessary forms to the Company, which will then be submitted to the Takeover Regulation Panel. BY ORDER OF THE BOARD Johannesburg 14 November 2018 Designated Advisor Arbor Capital Sponsors Date: 14/11/2018 09:07:00 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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