PRIMESERV GROUP LIMITED - Results of Annual General Meeting (AGM)

Results of Annual General Meeting (AGM)

PRIMESERV GROUP LIMITED
(“Primeserv” or “the Group” or “the Company”)
Incorporated in the Republic of South Africa
Registration number: 1997/013448/06 Share code: PMV               ISIN: ZA000039277
www.primeserv.co.za                           e-mail: productivity@primeserv.co.za

Results of Annual General Meeting (AGM)

Primeserv is pleased to inform its shareholders that all the ordinary and special resolutions proposed in the notice of the AGM
dated 25 September 2015 and tabled at the Company’s AGM held on Friday 20 November 2015, were passed by the requisite
majority of votes cast by shareholders.

The voting results in regard to each proposed resolution, as required in terms of section 3.91 of the JSE Listings Requirements,
were as follows:

Total number of shares entitled to vote was 92 749 276 ordinary shares.

Total number of shares voted, in person or by proxy, was 43 926 359, which represented 47.36% of the total shares entitled
to vote.

The voting details with respect to the proposed resolutions were as follows:


                                                                        For               Against          Abstained
                       Resolution Proposed
                                                                     Shares       %      Shares       %    Shares       %
 Reappointment of Baker Tilly SVG as auditors and M Greeff as     43 926 359   100.0           -       -        -        -
 the designated auditor
 To confirm the re-appointment as director of DL Rose             43 926 359   100.0           -       -        -        -
 To confirm the re-appointment as director of LM Maisela          43 926 359   100.0           -       -        -        -
 To elect as member of the Audit, Governance and Risk             43 926 359   100.0           -       -        -        -
 Committee of DL Rose
 To elect as member of the Audit, Governance and Risk             43 926 359   100.0           -       -        -        -
 Committee of JM Judin
 To elect as member of the Audit, Governance and Risk             43 926 359   100.0           -       -        -        -
 Committee of CS Shiceka
 Endorsement of the remuneration policy                           34 345 755    78.2   9 580 604    21.8        -        -
 Authority for director or Company Secretary to implement the     43 926 359   100.0           -       -        -        -
 resolutions
 To confirm the non-executive directors’ remuneration             43 926 359   100.0           -       -        -        -
 Authority to provide financial assistance to related or inter-   43 926 359   100.0           -       -        -        -
 related companies of the Company



Johannesburg
20 November 2015


Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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