No Change Statement, Availability of Integrated Report, Notice of AGM and Availability of B-BBEE Compliance Report Premier Fishing and Brands Limited (Incorporated in the Republic of South Africa) Registration number 1998/018598/06 Share code: PFB ISIN: ZAE000247516 ("Premier" or “the Company”) NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT 1. Introduction Shareholders are advised that the Company’s integrated report, incorporating the audited consolidated annual financial statements for the year ended 31 August 2021, (on which the Company’s auditors expressed an unmodified audit opinion) and the notice of the annual general meeting (“AGM”) of the Company has been distributed to shareholders today 22 December 2021. The integrated report, audited consolidated annual financial statements and notice of AGM are also available on the Company’s website at https://premierfishing.co.za/integrated-reports/ and contains no changes from the reviewed provisional results for the year ended 31 August 2021 which were released on SENS on 26 November 2021. 2. Notice of Annual General Meeting The AGM will be held through electronic participation only at 14:00 on Wednesday, 23 February 2022. Due to the continued impact of the COVID-19 pandemic and the uncertainty surrounding the restrictions placed on public gatherings and/or the COVID-19 level that may be applicable when the Company’s AGM is to take place, the Company has determined it prudent and appropriate to make the AGM accessible only through electronic participation, as provided for in terms of the provisions of the Companies Act, (Act 71 of 2008) as amended (“Companies Act”). Proxy forms should be lodged with the transfer secretaries of the Company, Link Market Services (Pty) Ltd, 13th Floor, 19 Ameshoff Street, Braamfontein, 2001, or posted to the Transfer Secretaries at PO Box 4844, Johannesburg, 2000, South Africa, to be received by them not later than 14h00 on Monday, 21 February 2022 provided that any form of proxy not delivered to the transfer secretary by this time may be handed to the chairman of the AGM prior to the commencement of the AGM, at any time before the appointed proxy exercises any shareholder rights at the AGM. Any shareholders or their proxies who wish to participate in the AGM via electronic communication (“Participants”) should complete the Electronic Participation Form (“the Application”) and should email same to the Company’s transfer secretaries, Link Market Services at meetfax@linkmarketservices.co.za as soon as possible but no later than 14:00 on Friday, 11 February 2022. Upon receipt of a duly completed Application, the Company’s transfer secretaries will follow a verification process to verify each Participant’s entitlement to participate and/or vote at the AGM. On successful verification, such shareholder or their duly appointed proxy will receive on their nominated email a Microsoft Teams meeting invitation, which will be required to access the AGM. Salient details of the AGM are set out below: Issuer Name Premier Fishing and Brands Limited Type of Instrument Ordinary Shares Isin Number ZAE000247516 Jse Code PFB Meeting Type Annual General Meeting Meeting Venue Via electronic means Record Date – to determine which shareholders are entitled to receive the Notice of meeting Friday, 10 December 2021 Publication/Posting Date Wednesday, 22 December 2021 Last Day To Trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 15 February 2022 Record Date- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 18 February 2022 Meeting Deadline Date (For administrative purposes, forms of proxy for the meeting to be lodged 14:00 on Monday, 21 February 2022 Meeting Date 14:00 on Wednesday, 23 February 2022 Publication of Results Wednesday, 23 February 2022 https://premierfishing.co.za/integrated- Web Site Link reports/ 3. Availability of B-BBEE Annual Compliance Report Shareholders are hereby notified that the Company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the Company’s website at https://premierfishing.co.za/bee-certificate/ Cape Town 22 December 2021 Sponsor Vunani Sponsors Date: 22-12-2021 09:00:00 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. 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