Sharenet Sites 
Sharenet Sites
No change statement and 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”)
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 2014, was posted to
shareholders today, 30 September 2014 and contains no changes to the reviewed
financial results which were announced on SENS on Friday, 20 June 2014 and in the
press on Monday, 23 June 2014. 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 Protea Hotel Wanderers, corner of Corlett Drive and Rudd
Road, Johannesburg at 09:00 on Friday, 21 November 2014, 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, 19
September 2014, and
(ii) The last date to trade to be entitled to attend, speak and vote at the
annual general meeting is Friday, 7 November 2014.
(iii) be entitled to attend, speak and vote at the annual general meeting is Friday,
14 November 2014.
Proxies must be lodged at or posted to the Company or the Company’s transfer
secretaries to be received not later than 09:00 on Wednesday, 19 November 2014.
The results of the annual general meeting will be released on SENS on Friday, 21
November 2014.
Johannesburg
30 September 2014
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 30/09/2014 02:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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