PBT
Results 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")
Results of general meeting
Shareholders are advised that at the Company's general meeting held at 12:00 on Tuesday, 10 July 2012,
the requisite majority of shareholders approved all the ordinary resolutions and the special resolutions
proposed at the meeting, as contained in the notice of general meeting dated 11 June 2012. The special
resolutions will be lodged with CIPC in due course.
Cape Town
10 July 2012
Sponsor: Bridge Capital Advisors (Pty) Limited
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