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| Fri 5 Sep 2025, 9:06 | | PBT Group - name change proposal |
| View SENS |
Shareholders of the Company (\"Shareholders\") were advised that the board of directors of the Company (the \"Board\") proposed to change the name of the Company from PBT Group Ltd. to \"PBT Holdings Ltd.\" (the \"Change of Name\"), subject to receipt of the requisite Shareholder approval.
Distribution of circular
The Board has resolved that the resolutions relating to the Change of Name (the \"Resolutions\") be proposed for approval by Shareholders by written consent, in terms of section 60 of the Companies Act, No 71 of 2008. As such, Shareholders were entitled to exercise their voting rights in relation to the Resolutions within 20 business days after the Resolutions have been dispatched to them.
A circular providing Shareholders with relevant information relating to the Change of Name, together with the written Resolutions to be proposed to effect the Change of Name and consequential amendments to the Company's Memorandum of Incorporation, a form of surrender and a form of written consent (the \"Circular\") has been distributed to Shareholders today. Copies of the Circular may be obtained from the registered office of the Company during office hours on business days from Friday, 5 September 2025, at the address set out in the \"Corporate Information\" section of the Circular.
A copy of the Circular will also be available on the Company's website www.pbtgroup.co.za/investor- relations/. |
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