PBT Group Limited announced that the Board of Directors resolved to declared a final distribution of 32 cents per PBT ordinary share for the period ended 31 March 2022. The total distribution will equate to R33 892 901.44. Each shareholder will be able to elect to receive the distribution as either a dividend as defined by the Income Tax Act, Act 58 of 1962 or as a capital reduction distribution.

If no election is made, the default option will be that a dividend will be paid to such shareholders. An Election Form (for use by certificated shareholders) included with the Notice of Annual General Meeting of PBT Group which, together with the Directors' Report, containing details of the distribution, will be distributed to shareholders on 8 July 2022.