PBT - PBT Group Limited - Posting of circular and notice of general meeting
PBT
PBT
PBT - PBT Group Limited - Posting of circular and notice of general meeting
PBT Group Limited
Incorporated in the Republic of South Africa
Registration number: 1936/008278/06
Share Code: PBT ISIN: ZAE000149712
("PBT" or "the Company")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Further to the announcement dated 30 September 2011 and the relevant
announcements thereafter regarding PBT entering into an agreement to acquire the
entire issued ordinary share capital of Prescient ("the agreement"), whereby PBT
will acquire Prescient for a total purchase consideration of R 1,590,689,068 to
be settled through an issue of additional PBT ordinary shares at R1.35 each to
the respective Prescient shareholders ("the transaction"), resulting in the
reverse listing of Prescient. PBT shareholders are advised that the circular
referred to therein has been posted to shareholders today and is also available
on the PBT website at http://www.pbtgroup.co.za and the Prescient website at
www.prescient.co.za.
Notice is hereby given that the general meeting of PBT regarding the approval of
the transaction will be held at the Main Meeting Room, Unit 3, Knowledge Park 3,
Century City, Cape Town at 12:00 on Tuesday, 10 July 2012.
Cape Town
11 June 2012
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 11/06/2012 10:30:02 Produced by the JSE SENS Department.
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