PRIMESERV GROUP LIMITED - No change statement and noice of annual general meeting

No change statement and noice of annual general meeting

Primeserv Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013448/06)
Share code: PMV ISIN: ZAE000039277
(“Primeserv” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS

Shareholders are advised that the Company’s Integrated Report, incorporating the
audited financial statements for the year ended 31 March 2012, was posted to
shareholders today, 28 September 2012 and contains no changes to the audited
financial results which were announced on SENS on 29 June 2012 and in the press on
2 July 2012. The annual financial statements were audited by the Company’s
auditors, Charles Orbach & Company and their unmodified report is available for
inspection at the Company`s registered office.
The Company’s Integrated Report will also be made available on its website
www.primeserv.co.za.

Notice is hereby given that the annual general meeting of Primeserv shareholders
will be held at Primeserv Training, 1st Floor, Hanover Square, Building B, Corner
Hendrik Potgieter and 7th Avenue, Edenvale at 09:h00 on Thursday,
22 November 2012, to transact business as stated in the notice of annual general
meeting of shareholders circulated together with the annual financial statements.

The board of directors of the Company has determined, in accordance with section
59 of the Companies Act, 71 of 2008, as amended, that the record dates
for shareholders to be recorded as shareholders in the securities register of
the Company in order to:

   (i) be entitled to receive the notice of annual general meeting is Friday, 21
        September 2012, and
   (ii) be entitled to attend, speak and vote at the annual general meeting is Friday,
        16 November 2012.

The last date to trade to be entitled to attend, speak and vote at the annual general
meeting is Friday, 9 November 2012 and not Monday, 12 November 2012 as
published in the Integrated Report.

Bryanston
28 September 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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