PREMIER GROUP LIMITED - Award and Acceptance of Share Appreciation Rights by the Company Secretary

Award and Acceptance of Share Appreciation Rights by the Company Secretary

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

AWARD AND ACCEPTANCE OF SHARE APPRECIATION RIGHTS BY THE COMPANY SECRETARY

In compliance with paragraphs 6.77 to 6.85 of the JSE Listings Requirements, shareholders are advised of the following
information relating to the award and off-market acceptance of share appreciation rights (SARs) by the Company Secretary
under the 2024 Premier Share Appreciation Rights Scheme (Scheme).

The SARs were awarded at a strike price of R173.82 per share, being the 7-day volume weighted average price (VWAP) of
the Company's ordinary shares traded on the JSE up to and including 15 June 2026 (Award Price).

The SARs will vest in two equal tranches in June 2030 and June 2031, subject to continued employment and the achievement
of growth in headline earnings per share in excess of compound annual growth in CPI over the vesting period. Once vested,
SARs may be exercised in tranches of 50% or 100% in accordance with the Scheme rules.

Upon exercise, the total value of the SARs exercised will be determined by calculating the difference between the Exercise
Price and the Award Price, in accordance with the rules of the Scheme. The resulting value will determine the number of
ordinary shares to be issued to the Company Secretary in settlement of the SARs exercised.

 Company Secretary                       :   Bronwyn Baker
 Company                                 :   Premier Group Limited
 Nature of transaction                   :   Off-market award and acceptance of SARs
 Nature of interest                      :   Direct beneficial
 Class of shares                         :   SARs in respect of Premier ordinary shares
 Date of award of SARs                   :   23 July 2026
 Date of acceptance of SARs              :   19 August 2026
 Clearance to deal                       :   Yes
 Number of SARs                          :   13 000
 SARs strike price                       :   R173.82
 Value of transaction                    :   Nil value on acceptance


Johannesburg
21 August 2026

Sponsor
Investec Bank Limited
Date: 21/08/2026 15:30:00
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