PRIMESERV GROUP LIMITED - Results of annual general meeting

Results 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")

RESULTS OF THE ANNUAL GENERAL MEETING

The annual general meeting of Primeserv shareholders was
held on Thursday, 22 November 2012. All the ordinary
resolutions and special resolution, other than the
following resolutions:
    * ordinary   resolution   number  6   to  place  the
      authorised but unissued share capital under the
      control of the directors;
    * ordinary resolution number 7 for the general
      authority on issue of shares;
    * special resolution number 1 for the general
      authority to repurchase shares; and
    * special resolution number 2 to confirm the non-
      executive directors’ remuneration,

as set out in the notice of annual general meeting to
shareholders, dated 26 September 2012, were approved by
the requisite majority of shareholders.

The special resolution will be filed with the Companies
and Intellectual Property Commission in due course.

Bryanston
22 November 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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