PBT GROUP LIMITED - Dealing in securities by directors and director of a major subsidiary

Dealing in securities by directors and director of a 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 DIRECTORS AND A 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:                                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:                     27 March 2019
Number of securities:                    8 000 000
Cents per share:                         165 cents
Total value:                             R13 200 000
Nature of interest:                      Indirect beneficial
Clearance obtained:                      Yes


Nature of transaction:                   Purchase
Date of transaction:                     27 March 2019
Number of securities:                    1 518
Cents per share:                         155 cents
Total value:                             R2 352.90
Nature of interest:                      Indirect beneficial
Clearance obtained:                      Yes



Director:                                Pierre de Wet
Office held:                             Chief executive director of PBT Group Limited
Name of associate:                       Poppy Ice Trading 23 Proprietary Limited
Relationship with director:              Mr de Wet holds a 49.9% beneficial interest in the associate
Class of securities:                     Ordinary shares
Nature of transaction:                   Purchase
Date of transaction:                     28 March 2019
Number of securities:                    5 489 000
Cents per share:                         165 cents
Total value:                             R9 056 850
Nature of interest:                      Indirect beneficial
Clearance obtained:                      Yes



Director:                                Cheree Dyers
Office held:                             Independent non-executive director of PBT Group Limited
Name of associate:                       Poppy Ice Trading 23 Proprietary Limited
Relationship with director:              Ms Dyers holds a 50.1% beneficial interest in the associate
Class of securities:                     Ordinary shares
Nature of transaction:                   Purchase
Date of transaction:                     28 March 2019
Number of securities:                    5 511 000
Cents per share:                         165 cents
Total value:                             R9 093 150
Nature of interest:                      Indirect beneficial
Clearance obtained:                      Yes


29 March 2019
Cape Town
Sponsor
Sasfin Capital (a member of the Sasfin Group)

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