Dealing in securities by directors of major subsidiary PBT Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1936/008278/06) JSE Share code: PBG ISIN: ZAE000256319 ("PBT Group") DEALING IN SECURITIES BY AN ASSOCIATE OF THE DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Director: Ken Wood Office held: Executive director of major subsidiary, PBT Technology Services Proprietary Limited Name of associate: K201907267 South Africa Proprietary Limited Relationship with director: Mr Wood holds a 100% beneficial interest in the associate Class of securities: Ordinary shares Nature of transaction: Purchase Date of transaction: 13 March 2019 Number of securities: 343 367 Cents per share: 150 cents Total value: R515 050.50 Nature of interest: Indirect beneficial Clearance obtained: Yes Director: Vernon Strauss Office held: Executive director of major subsidiary, PBT Technology Service Proprietary Limited Name of associate: Spalding Investments 10 Proprietary Limited Relationship with director: Mr Strauss holds a 33.3% beneficial interest in the associate Class of securities: Ordinary shares Nature of transaction: Purchase Date of transaction: 13 March 2019 Number of securities: 364 612 Cents per share: 150 cents Total value: R546 918 Nature of interest: Indirect beneficial Clearance obtained: Yes 15 March 2019 Cape Town Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 15/03/2019 10:00:00 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.