PBT GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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     abstained(2)       the                 the
                                        person or      person or                   resolution (3)        resolution (3)
                                         by proxy      by proxy (1)
 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           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

Date: 02-08-2024 12:10:00
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.