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

No change statement and notice of annual general meeting of shareholders

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 2013, was posted to
shareholders today, 30 September 2013 and contains no changes to the reviewed
financial results which were announced on SENS on Friday, 21 June 2013 and in the
press on Monday, 24 June 2013. The annual financial statements were audited by
the Company’s auditors, Baker Tilly SVG 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 the shareholders of
Primeserv will be held at The Side Bar, Killarney County Club, 60 Fifth Street, Lower
Houghton, Johannesburg at 9:00 on Wednesday, 27 November 2013, 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, 20
         September 2013, and
   (ii) be entitled to attend, speak and vote at the annual general meeting is Friday,
         22 November 2013.
   (iii) The last date to trade to be entitled to attend, speak and vote at the
         annual general meeting is Friday, 15 November 2013.

Bryanston
30 September 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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