PBT Group Limited the Board of Directors resolved to declare a special capital reduction distribution of 75.00 cents per PBT ordinary share and a special dividend distribution of 75.00 cents per PBT ordinary share (collectively the Distribution). The total Distribution of ZAR 1.50 per PBT ordinary share equates to ZAR 156.9 million. Last day to trade "cum Distribution" is 2 May 2023; First trading day "ex Distribution" is 3 May 2023; Record date is 5 May 2023; Payment date is 8 May 2023.