PRIMESERV GROUP LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

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

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

Shareholders are advised that a circular containing details to replace the current Memorandum and
Articles of Association of the Company with a new Memorandum of Incorporation (“MOI”) including,
inter alia, a notice convening a general meeting, was posted today. The general meeting is to be held
at the the Boardroom, Primeserv Group Limited, Ground Floor, Venture House, Peter Place Park, 54
Peter Place, Bryanston at 9:00 on Tuesday, 30 April 2013, to consider and, if deemed fit, to pass, with
or without modification, the special resolution and the ordinary resolution to replace the current
Memorandum and Articles of Association of the Company with a new MOI which complies with the
requirements of the Companies Act 71 of 2008 and the JSE Listings Requirements.
.
The salient dates and times in relation to the general meeting are as follows:
                                                                                                   2013
Record date to be entitled to receive the circular and notice of the general              Friday, 22 March
meeting
Circular posted to Primeserv shareholders on                                              Tuesday, 2 April
Last day to trade to be eligible to vote at the general meeting                            Friday, 12 April
Record date for the general meeting                                                        Friday, 19 April
Last day to lodge forms of proxy for the general meeting by 9:00                           Friday, 26 April
General meeting of shareholders to be held at 9:00 on                                    Tuesday, 30 April
Results of general meeting released on SENS on                                           Tuesday, 30 April
Anticipated CIPC registration of special resolution by this date                           Friday, 14 June

Notes:
1. The above dates and times are subject to amendment and any amendment made will be released on
SENS.
2. Unless otherwise indicated, all times referred to in this circular are local times in South Africa on a
24-hour basis.

Facilities for electronic participation will not be available for purposes of the general meeting.

Bryanston
2 April 2013

Sponsor:
Deloitte & Touche Sponsor Services (Pty) Ltd

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