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Changes of responsibilities of directors
Primeserv Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013448/06)
Share code: PMV ISIN: ZAE000039277
(“Primeserv” or “the Group”)
CHANGES OF RESPONSIBILITIES OF THE DIRECTORS
Shareholders are referred to the announcement of the unaudited interim results for
the six months ended 30 September 2014 published on SENS on 25 November 2014,
wherein it was advised Professor Saul Klein has decided not to offer himself for re-
election as a director and a member of the audit committee due to his international
commitments and accordingly the Board is required to fill the ensuing vacancy on the
audit committee.
In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr JM Judin has stepped down as the independent non-
executive chairman with immediate effect and will become the independent non-
executive deputy chairman and a member of the audit committee.
Mr M Abel, the Chief Executive Officer, will be the acting chairman until such time as
a suitable appointment, who meets the transformation objectives of the Group, has
been finalised.
Johannesburg
27 March 2015
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 27/03/2015 04:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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