PBT GROUP LIMITED - No Change Statement, Notice of AGM and availability of B-BEE Certificate

No Change Statement, Notice of AGM and availability of B-BEE Certificate

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND
AVAILABILITY OF B-BEE CERTIFICATE

No change statement


With regard to the audited financial results for the year ended 31 March 2019, PBT shareholders are advised
that the annual financial statements were distributed to shareholders today, 5 July 2019 and contain no
modifications to the provisional audited consolidated annual financial results which were published on SENS
on 28 June 2019 (“audited results”).


Notice of the AGM


Notice is hereby given that the AGM of the Company will be held in the boardroom at 10:00 on Friday 2
August 2019 at PBT House, 2 Mews Close, Waterford Mews, Century City, Cape Town, to conduct the business
as stated in the AGM notice forming part of the annual financial statements.


Salient dates:

      Record date to receive the notice of the Annual General Meeting                   Friday 28 June 2019
      Date of posting the Notice of Annual General Meeting                               Friday 5 July 2019
      Last date to trade to be eligible to vote                                        Tuesday 23 July 2019
      iiiRecord date to be eligible to attend, participate and vote at the
      Annual General Meeting                                                           Friday, 26 July 2019
      For administrative purposes, preferable date by which forms of proxy
      for the Annual General Meeting are requested to be lodged, by 10h00
      on*                                                                             Wednesday 31 July 2019
      Annual General Meeting at 10h00                                                   Friday 2 August 2019
      Results of Annual General Meeting published on SENS on                            Friday 2 August 2019


*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.


Availability of B-BBEE certificate

In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, notice is hereby given that the Company´s annual compliance report in terms of section
13G(2) of the BBBEE Act, as submitted to the Broad Based Black Economic Empowerment Commission is
available on PBT’s website at https://www.pbtgroup.co.za/corporate-governance/



Johannesburg
5 July 2019
Sponsor
Sasfin Capital (a member of the Sasfin Group)

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