No Change Statement, Posting of Annual Report, Notice of AGM and BEE Annual Compliance Report PEMBURY LIFESTYLE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/205899/06) ISIN Code: ZAE000222949 JSE Code: PEM (“the Company” or “the Group”) NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT No Change Statement and Posting of Integrated Annual Report Shareholders are advised that the Group’s Integrated Annual Report, incorporating, inter alia, the audited consolidated annual financial statements for the year ended 31 December 2018 and a notice of annual general meeting, was posted to shareholders on 31 May 2019 and is available on the Company’s website at https://www.plgschools.co.za/investor-information. The audited consolidated annual financial statements contain no modifications to the audited provisional consolidated condensed results released on SENS on 2 May 2019. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of ordinary shareholders of the Company will be held at 10:00 on Thursday, 4 July 2019 at PLG Raslouw College, 290 Poole Ave, Raslouw AH, Centurion, 0157 to transact the business as stated in the notice of annual general meeting forming part of the Integrated Annual Report. Record Dates The record date for the purpose of determining which shareholders are eligible to receive the Integrated Annual Report is Friday, 17 May 2019. The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the annual general meeting is Friday, 28 June 2019. The last day to trade in order to be eligible to vote at the annual general meeting will accordingly be Tuesday, 25 June 2019. B-BBEE Annual Compliance Certificate Shareholders are hereby notified that, in accordance with paragraph 16.21(g) and appendix 1 to section 11 of the JSE Listings Requirements, the Company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013 (“B-BBEE Act”), and the Company’s BEE certificate, which is valid for the 2019/2020 period, are available on the Company’s website at http://www.plgschools.co.za/investors/bbbee-certificate.pdf. In addition, the Company notes that the previously published affidavit contained an error and has been withdrawn and replaced with a corrected affidavit. Shareholders are advised that the affidavit is required for the Company and not for the Group, in line with the B-BBEE Act. BY ORDER OF THE BOARD Johannesburg 31 May 2019 Designated Advisor Arbor Capital Sponsors Date: 31/05/2019 03:14:00 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.