No Change Statement And Notice Of Annual General Meeting PREMIER FISHING AND BRANDS LIMITED (Previously Premier Food and Fishing 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 AND NOTICE OF ANNUAL GENERAL MEETING Further to the publication of the detailed results announcement on SENS on 24 October 2017, of Premier’s audited group results for the year ended 31 August 2017 (“the Announcement”), Premier advises that its 2017 Integrated Report, which incorporates the audited annual financial statements for the period, is available on its website: www.premierfishing.co.za or can be obtained from the Company’s registered office, from 8 December 2017, and contains no modifications from the aforementioned SENS announcement. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of Premier will be held at Premier’s head office at Quay 7, East Pier, Victoria & Alfred Waterfront on Monday, 20 February 2018, at 15h00, to transact the business as set out in the notice of annual general meeting on pages 166 to 180 of the integrated report. The date on which shareholders must be recorded in the share register for purposes of being entitled to attend and vote at the annual general meeting is Friday, 9 February 2018, with the last day to trade being Tuesday, 6 February 2018. Cape Town 30 November 2017 Sponsor PSG Capital Date: 30/11/2017 04:20:00 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.