PRIMESERV GROUP LIMITED - Correction announcement regarding the record dates for the notice of annual general meeting

Correction announcement regarding the record dates for the notice 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”)

CORRECTION ANNOUNCEMENT REGARDING THE RECORD DATES FOR THE NOTICE
OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Shareholders are referred to the no change statement and notice of annual general
meeting announcement released on SENS on 28 September 2012 where it was
advised that the Company’s Integrated Report, incorporating the audited financial
statements for the year ended 31 March 2012, was posted to shareholders on 28
September 2012 and containing the notice of the annual general meeting of
Primeserv shareholders to be held at Primeserv Training, 1st Floor, Hanover Square,
Building B, Corner Hendrik Potgieter and 7th Avenue, Edenvale at 09h00 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.

Shareholders are advised that the Record Dates section of the notice of annual
general meeting contained an error and is therefore amended as follows:

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 was 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.

Bryanston
14 November 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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