Acquisition and delisting of shares in terms of section 164 of the Companies Act PBT Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1936/008278/06) JSE Share code: PBG ISIN: ZAE000256319 ("PBT Group" or “the Company”) ACQUISITION AND DELISTING OF PBT GROUP SHARES IN TERMS OF SECTION 164 OF THE COMPANIES ACT 2008 (ACT 71 OF 2008)(“ACT”) Shareholders of PBT Group (“Shareholders”) are referred to the Supplementary Circular to Shareholders dated 28 August 2018 (“Circular”) relating to, inter alia, a specific repurchase of the Company’s shares and the special general meeting of Shareholders held on 28 September 2018 (“General Meeting”) convened in terms of the Circular. The Company has acquired from the following Shareholders of PBT Group, who exercised their rights in terms of section 164 of the Act and voted against, inter alia, special resolution number 1, specific authority to repurchase its shares by the Company at the General Meeting (“Dissenting Shareholders”), the number of PBT Group ordinary shares (“Shares”) indicated below at a price of R2.30 per Share. AA Cilliers 700 000 J Cilliers 60 000 The Andes Trust 104 548 Jester Investment Trust Proprietary Limited 197 020 Wahoo Investments Proprietary Limited 391 415 A total of 1 452 983 Shares, representing 1.07% of the issued share capital of the Company was acquired. The listing of the Shares that were acquired from the Dissenting Shareholders have been withdrawn from the JSE Limited with effect from 2 April 2019. 12 April 2019 Cape Town Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 12/04/2019 01:30:00 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.