Premier Group shareholders approved all AGM resolutions

• Premier Group shareholders met on Sept. 9, 2026, passing all proposed ordinary and special resolutions.
• Director re-appointments were endorsed, alongside appointments to the Audit and Risk Committee and the Social and Ethics Committee.
• Shareholders backed amendments to the SARs Plan, including changes on retirement treatment, exercise-price definition, share limits, and administrative updates.
• Mandates were granted for a general authority to issue shares for cash, a general authority to repurchase shares, and authority to provide financial assistance.
• Other items adopted included non-executive directors’ fees, an amended and restated memorandum of incorporation, and authority to sign documents to implement decisions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Premier Group Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S603008), on September 09, 2026, and is solely responsible for the information contained therein.