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”)


RESULTS OF ANNUAL GENERAL MEETING

PBT Group shareholders are advised that at the annual general meeting (“AGM”) of shareholders
held today, Friday, 2 August 2024, all the ordinary and special resolutions as set out in the notice of
AGM dated 28 June 2024, were approved by the requisite majority of shareholders present or
represented by proxy.


The total number of PBT Group ordinary shares (“Shares”) in issue eligible to vote at the AGM was
103 822 030 and the total number of Shares present at the AGM in person or by proxy was
55 220 889, representing 53.19% of the total Shares eligible to vote.


All resolutions proposed at the AGM, the total number of Shares voted in person or by proxy (in total
and as a percentage of total issued share capital of the Company), the percentage of Shares
abstained and the percentage of votes carried for and against each resolution are as follows:


            Resolution                  Number of        % of           % of       % of votes % of votes
                                          Shares        Shares        Shares       carried for   against
                                         voted in       voted in     abstained2        the         the
                                        person or      person or                   resolution3 resolution3
                                         by proxy      by proxy1
 Ordinary Resolutions
 1    Re-appointment of BDO             55 220 889        53.19%          0.00%        99.99%             0.01%
      South Africa Inc. as
      independent auditor and
      appointment of Donvé
      Forbes as the designated
      auditor
 2    Re-appointment of non-
      executive directors:
 2.1 Cheree Dyers                       46 022 463        44.33%          8.86%        99.99%             0.01%

 2.2   Tony Tailor                      55 220 889        53.19%          0.00%        99.99%             0.01%
    3        Reappointment of audit and
             risk committee:
    3.1      Reappointment of Arthur                 55 220 889           53.19%          0.00%          99.99%            0.01%
             Winkler as member and
             chairman of audit and risk
             committee
    3.2      Reappointment of Cheree                 46 022 463           44.33%          8.86%          99.99%            0.01%
             Dyers as member of audit
             and risk committee
    3.3      Reappointment of Tony                   55 220 889           53.19%          0.00%          99.99%            0.01%
             Taylor as member of the
             audit and risk committee
    4        General authority to issue              55 220 889           53.19%          0.00%          99.81%            0.19%
             securities for cash
    5        General payments                        55 220 889           53.19%          0.00%          99.99%            0.01%

    6        Endorsement of:

    6.1  The Company’s                               55 119 016           53.09%          0.10%          99.99%            0.01%
         Remuneration Policy
    6.2 The Company’s                                55 119 016           53.09%          0.10%          99.99%            0.01%
         Remuneration
         Implementation Report
    7    Directors’ or Group                         55 220 889           53.19%          0.00%          99.99%            0.01%
         Company Secretary’s
         authority to implement
         resolutions
    Special Resolutions
    1        Authority to provide                    55 220 889           53.19%          0.00%          99.99%            0.01%
             financial assistance in
             terms of section 45 of the
             Companies Act

    2        Authority to provide                    55 119 016           53.09%          0.10%          99.99%            0.01%
             financial assistance in
             terms of section 44 of the
             Companies Act

    3        General authority to                    55 220 889           53.19%          0.00%          99.99%            0.01%
             repurchase Shares

    4        Authority to pay non-                   46 022 463           44.33%          8.86%          99.99%            0.01%
             executive directors’ fees



1       Calculated as the number of Shares voted (for or against) in person or by proxy expressed as a percentage of the
        total Shares in issue eligible to vote on the record date, being 103 822 030.
2
    Calculated as the number of Shares abstained in person or by proxy expressed as a percentage of the total Shares
    in issue eligible to vote.

3   Calculated as the number of Shares voted (for or against, as indicated) in person or by proxy expressed as a
    percentage of the aggregate number of Shares voted in person or by proxy (excluding abstentions).




Cape Town
2 August 2024
Sponsor




Questco Corporate Advisory Proprietary Limited