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Wed 21 Dec 2011, 17:01 PBT - PBT Group Limited - Record date for voting at the Annual General
PBT
PBT                                                                             
PBT - PBT Group Limited - Record date for voting at the Annual General          
Meeting                                                                         
PBT Group Limited                                                               
(formerly Wooltru Limited)                                                      
Incorporated in the Republic of South Africa                                    
Registration number: 1936/008278/06                                             
Share Code: PBT    ISIN: ZAE000149712                                           
("PBT" or "the Company")                                                        
RECORD DATE FOR VOTING AT THE ANNUAL GENERAL MEETING                            
Shareholders are advised that the annual general meeting of PBT will be held    
at 11:00 on Wednesday, 25 January 2012 at Unit 3, Knowledge Park 3, Corner      
of Century Boulevard and Heron Crescent, Century City, Cape Town.               
The record date to participate and vote at the annual general meeting is        
Friday, 20 January 2012. Accordingly, the last day to trade in order to be      
eligible to participate and vote will be Friday, 13 January 2012.               
Cape Town                                                                       
21 December 2011                                                                
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 21/12/2011 17:01:20 Produced by the JSE SENS Department.                  
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