PMV - Primeserv - Results of the Annual General Meeting

PMV - Primeserv - Results of the Annual General Meeting                         
Primeserv Group Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/013448/06)                                            
Share code: PMV & ISIN:  ZAE000039277                                           
("Primeserv")                                                                   
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The annual general meeting of Primeserv shareholders was held on Wednesday, 23  
November 2011. All the ordinary resolutions other than resolution number 6 to   
place the authorised but unissued share capital under the control of the        
directors; and resolution number 7 the general authority on issue of shares and 
special resolutions as set out in the notice of annual general meeting to       
shareholders, dated 21 September 2011, were approved by the requisite majority  
of shareholders.                                                                
The special resolutions will be filed with the Companies and Intellectual       
Property Commission in due course.                                              
Bryanston                                                                       
23 November 2011                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 23/11/2011 16:15:01 Supplied by www.sharenet.co.za                     
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