PBT GROUP LIMITED - Changes to the Functions of Directors
PBG 201708250014A
Changes to the Functions of Directors
PBT Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1936/008278/06)
JSE Share code: PBG ISIN: ZAE000227781
("PBT Group" or “the Company”)
CHANGES TO THE FUNCTIONS OF DIRECTORS
In compliance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are hereby notified
of the following changes to the functions of directors to the Company with effect from 25 August 2017.
Mr. Tony Taylor who is a Lead Independent Non-executive Director will now become the Chairman of the
board of directors of the Company (“the Board”). Furthermore, Mr. Murray Louw will no longer be the
Chairman of the Board but will continue in his role as the Financial Director of the Company.
Cape Town
25 August 2017
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 25/08/2017 09:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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