PRIMESERV GROUP LIMITED - Change to the board of directors

Change to the board of directors

Primeserv Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013448/06)
("Primeserv" or "the company")
Main Board – General Segment
Share code: PMV      
ISIN: ZAE000039277

CHANGE TO BOARD OF DIRECTORS

Shareholders are advised that Professor Saul Klein has been appointed as an
independent non-executive director with immediate effect.

Saul is a Professor of International Business at the Gustavson School of
Business at the University of Victoria (Canada) where he served as Dean from
2012 to 2023, as well as being an Extraordinary Professor of Marketing and
International Business at the Gordon Institute of Business Science at the
University of Pretoria. In addition to serving on a number of boards, he has also
held various other positions at international academic institutions and provided
consulting services to organisations across the world. Saul brings a broad range
of knowledge and experience to the Primeserv board.

Shareholders are further advised that Saul will be appointed to the Audit,
Governance and Risk Committee.

13 May 2025
Sandton

Sponsor
African Bank Limited (Business and Commercial Banking Division)

Date: 13-05-2025 01:35:00
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