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, 29 August 2025, all the ordinary and special resolutions as set out in the notice of AGM
dated 27 June 2025, 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 102 467
881 and the total number of Shares present at the AGM in person or by proxy was 54 350 595, representing
53.04% 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
      South Africa Inc. as
      independent auditor and
                                       54 350 595      53.04%        0.00%         99.99%       0.01%
      appointment of Donvé
      Forbes as the designated
      auditor

 2    Re-appointment of non-
      executive directors:
 2.1  Pule Taukobong                    54 350 595      53.04%        0.00%           99.99%     0.01%
 2.2  Arthur Winkler                    54 350 595      53.04%        0.00%           99.99%     0.01%

 3    Reappointment of audit and
      risk committee:
3.1   Reappointment of Arthur
      Winkler as member and
                                        54 350 595       53.04%       0.00%            99.99%    0.01%
      chairman of audit and risk
      committee
3.2   Reappointment of Cheree
      Dyers as member of audit          44 925 913        43.84%       9.20%           99.99%   0.01%
      and risk committee
3.3   Reappointment of Tony
      Taylor as member of the           54 350 595        53.04%       0.00%           99.99%   0.01%
      audit and risk committee

4     Reappointment of social
      and ethics committee
4.1   Reappointment of Cheree
      Dyers as chair and member
                                       44 925 913         43.84%      9.20%            99.99%   0.01%
      of social and ethics
      committee
4.2   Reappointment of Elizna
      Read as member of social         53 780 702         52.49%       0.56%           99.99%   0.01%
      and ethics committee
4.3   Reappointment of Tony
      Taylor as member of social        54 350 595        53.04%       0.00%           99.99%   0.01%
      and ethics committee

5     General authority to issue
                                       54 350 595         53.04%       0.00%           99.99%   0.01%
      securities for cash
6     General payments                 54 350 595         53.04%       0.00%           99.99%   0.01%

7     Endorsement of:

7.1  The Company's
     Remuneration Policy
7.2 The Company's
     Remuneration                      54 350 595         53.04%        0.00%          99.99%   0.01%
     Implementation Report

8    Directors' or Group
     Company Secretary's
                                       54 350 595         53.04%        0.00%           99.99%   0.01%
     authority to implement
     resolutions

Special Resolutions

1     Authority to provide
      financial assistance in
      terms of section 45 of the        54 350 595        53.04%         0.00%          99.99%   0.01%
      Companies Act

2     Authority to provide
      financial assistance in
      terms of section 44 of the        54 350 595         53.04%        0.00%           99.99%   0.01%
      Companies Act

3     Authority to pay non-
      executive directors' fees         44 925 913         43.84%          9.20%         99.97%   0.03%


Notes:
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 102 467 881.

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
29 August 2025

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 29-08-2025 01:00:00
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