PREMIER GROUP LIMITED - Notice of Annual General Meeting, Availability of Annual Report and B-BBEE Annual Compliance Report

Notice of Annual General Meeting, Availability of Annual Report and B-BBEE Annual Compliance Report

PREMIER GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/016008/06)
ISIN: ZAE000320321
Share Code: PMR
("Premier" or "Company")

NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF ANNUAL REPORT AND B-BBEE ANNUAL COMPLIANCE REPORT

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (AGM) of shareholders of Premier will be held in hybrid
format, both electronically (online) through the interactive meeting platform of Premier's transfer secretaries,
Computershare Investor Services Proprietary Limited, as well as in person at the Premier Head Office, Building 5, Maxwell
Office Park, Magwa Crescent West, Waterfall City, Midrand, Johannesburg at 09h00 on Wednesday, 9 September 2026, to transact
the business as stated in the notice of AGM (Notice).

The Notice and Form of Proxy will be posted to shareholders today, together with the summarised audited annual financial
statements. The Notice and Form of Proxy can also be found on the Company's website:
https://www.premierfmcg.com/investors/results-reports.

The salient details of the AGM are as follows: 
                                                                                                                    2026

Record date to determine which shareholders are entitled to
receive the notice of meeting                                                                            Friday, 24 July
 
Publication/posting date                                                                                 Friday, 31 July

Last day to trade to determine eligible shareholders that may
attend, speak and vote at the meeting                                                               Tuesday, 1 September
 
Record date to determine eligible shareholders that may
attend, speak and vote at the meeting                                                                Friday, 4 September
 
Meeting deadline date (for administrative purposes, forms of
proxy for the meeting to be lodged by)^                                                     09h00 on Monday, 7 September
 
Meeting date                                                                             09h00 on Wednesday, 9 September

Publication of AGM results by no later than                                                       Thursday, 10 September

^ Any forms of proxy not submitted by this time may nevertheless be submitted to the transfer secretaries before the AGM or
handed to the chairman of the AGM prior to the shareholder exercising any rights of a shareholder at the AGM.

AVAILABILITY OF ANNUAL REPORT

Whilst the annual financial statements were previously made available via the JSE cloudlink, shareholders are advised that
Premier's 2026 integrated report has been published and is now available on the Company's website:
https://www.premierfmcg.com/investors/results-reports

AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

Premier is pleased to announce that it has retained its Level 4 B-BBEE contributor status following the conclusion of its
B-BBEE verification process for the 2026 financial year.

In compliance with paragraph 12.7(g) and Appendix 1 to section 6 of the JSE Listings Requirements, shareholders are advised
that the Company's 2026 annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Amendment Act, No 46 of 2013 is available on the Company's website at:
https://www.premierfmcg.com/governance/documents


Johannesburg
31 July 2026

Sponsor
Investec Bank Limited

Date: 31-07-2026 07:05:00
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