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 today, Wednesday,
27 November 2013. All the ordinary resolutions and special resolutions as set out in
the notice of annual general meeting to shareholders, dated 26 September 2013,
were approved by the requisite majority of shareholders, except for the following
ordinary resolutions:
*      ordinary resolution number 5 to place the authorised but unissued share
       capital under the control of the directors; and
*      ordinary resolution number 6 for the general authority for issue of shares for
       cash.
The special resolutions will be filed and where applicable registered with the
Companies and Intellectual Property Commission in due course.

Bryanston
27 November 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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