PRIMESERV GROUP LIMITED - Results of annual general meeting

Results of annual general meeting

PRIMESERV GROUP LIMITED
(“Primeserv” or “the Group” or “the Company”)
Incorporated in the Republic of South Africa
Registration number: 1997/013448/06 Share code: PMV               ISIN: ZA000039277
www.primeserv.co.za                           e-mail: productivity@primeserv.co.za

Results of Annual General Meeting (“AGM”)

Primeserv is pleased to inform its shareholders that all the ordinary and special resolutions proposed in the notice of the AGM
dated 26 September 2014 and tabled at the Company’s AGM held on Friday 21 November 2014, were passed by the requisite
majority of votes cast by shareholders. The voting details with respect to the proposed resolutions were as follows:


                                                                  Number of          For               Against             Abstained
                       Resolution Proposed                            shares
                                                                      voted*      Shares       %      Shares       %      Shares         %
 Reappointment of Baker Tilly SVG as auditors and L Vroom as      46 948 357   37 727 621    80.4          0       0    9 220 736      19.6
 the designated auditor
 To confirm the re-appointment as director of CS Shiceka          46 948 357   46 948 357   100.0          0       0           0         0
 To elect as member of the Audit, Governance and Risk             46 948 357   46 948 357   100.0          0       0           0         0
 Committee of DL Rose
 To elect as member of the Audit, Governance and Risk             46 948 357   46 948 357   100.0          0       0           0         0
 Committee of CS Shiceka
 Endorsement of the remuneration policy                           46 948 357   37 727 621    80.4   9 220 736    19.6          0         0
 Authority for director or Company Secretary to implement the     46 948 357   46 948 357   100.0          0       0           0         0
 resolutions
 To confirm the non-executive directors’ remuneration             46 948 357   46 948 357   100.0          0       0           0         0
 Authority to provide financial assistance to related or inter-   46 948 357   46 948 357   100.0          0       0           0         0
 related companies of the Company



*Shares representing 50.1% of the votable shares of the Company were present in person or by proxy.

Illovo
21 November 2014
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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