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 Summarised Annual Financial Statements, were posted to shareholders today, 29 September 2015 and contains no changes to the reviewed financial results which were announced on SENS on Friday, 26 June 2015. 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 Full Integrated Annual Report incorporating the audited Financial Statements for the year ended 31 March 2015 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, 20 November 2015, to transact business as stated in the notice of annual general meeting of shareholders circulated together with the annual financial statements. Record dates The posting record date, being the date to be recorded in the register to be eligible to receive the notice of annual general meeting is Friday, 25 September 2015. The record date on which shareholders of the company must be registered as such in the Companies’ Securities register, which date was set by the Board of the Company determining which shareholders are entitled to attend and vote at the annual general meeting is Friday, 13 November 2015. Accordingly the last day to trade in order to be able to attend and vote at the annual general meeting is Friday, 6 November 2015. 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, 18 November 2015. Johannesburg 29 September 2015 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 29/09/2015 05:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.