PBT Group proposes name change to PBT Holdings Limited

PBT Group Limited announced a proposed change of its name to PBT Holdings Limited, subject to shareholder approval. The company aims for the new name to better reflect its evolved and growing business, which now encompasses PBT Technology Services (trading as PBT Group), PBT Insurance Technologies (PBTit), and CyberPro Consulting.

The JSE has provisionally approved the change, which includes a new share code of "PBT" and an abbreviated name of "PBT HOLD," while the ISIN (ZAE000256319) will remain unchanged. The company will continue to be listed in the "Technology – Software & Computer Service" sub-sector of the JSE Main Board and on the A2X exchange.

A circular detailing the proposed change and resolutions has been distributed to shareholders today, September 5, 2025. Shareholders have 20 business days from the dispatch date to exercise their voting rights by written consent. Key dates include a voting period opening on September 12, 2025, with the last day for voting on October 13, 2025. Results are expected to be released on SENS on October 14, 2025. If approved, the last day to trade under the old name and code (PBG) will be November 11, 2025, with trading under the new name commencing on November 12, 2025. Dematerialised shareholders’ accounts are expected to be updated by November 17, 2025.