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Posting of circular and notice of 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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are advised that the Company has today, 7 December 2015, posted a circular (“the Circular”),
relating to:
- Authorising the Company to provide financial assistance to persons having B-BBEE credentials,
including directors of the Company, for the purpose of acquiring, through the open market, shares in
the capital of the Company; and
- Authorising the Company to provide financial assistance to directors and officers of the Company and
its subsidiaries for the purpose of acquiring through the open market, shares in the capital of the
Company.
The Circular is available on the Company’s website www.primeserv.co.za. The Circular incorporates a
notice convening the general meeting of shareholders for purposes of approving the resolutions contained
therein.
A general meeting of the shareholders of Primeserv will be held at 2 nd Floor, 25 Rudd Road, Illovo,
Johannesburg at 10.00 am on 11 January 2016, for the purpose of considering and, if deemed fit, passing
with or without modification, the ordinary resolution and special resolutions set out in the notice.
IMPORTANT DATES AND TIMES
2015
Record date to determine which Primeserv Shareholders are entitled to Friday, 27 November
receive the Circular
Circular posted to Primeserv Shareholders and notice convening the Monday, 07 December
general meeting released on SENS
Last day to trade Primeserv Shares in order to be recorded in the Wednesday, 23 December
Register to vote at the general meeting (see note 2 below)
Record date to be eligible to vote at the general meeting Thursday, 31 December
2016
Last day to lodge forms of proxy for the general meeting by 10:00 on Thursday, 07 January
General meeting to be held at 10:00 on Monday, 11 January
Results of general meeting released on SENS Monday, 11 January
Results of general meeting published in the Press Tuesday, 12 January
Notes:
1. The above dates and times are subject to amendment. Any such amendment will be released on
SENS.
2. Primeserv Shareholders should note that, as transactions in shares are settled in the electronic
settlement system used by Strate, settlement of trades takes place five business days after such
trade. Therefore, Primeserv Shareholders who acquire Primeserv Shares after close of trade on
Wednesday, 23 December 2015 will not be eligible to vote at the general meeting.
3. All times given in the circular are local times in South Africa.
4. Additional copies of the circular in its printed format, may be obtained from the Company at the
address set out in the “Corporate information” section of the circular during normal business hours
from Monday, 07 December 2015 up to and including, Friday, 18 December 2015 and from Monday,
04 January 2016 to Monday, 11 January 2016 and from the Transfer Secretaries, being
Computershare Investor Services Proprietary Limited, at the address set out in the “Corporate
information” section of the circular during normal business hours from Monday, 07 December 2015 up
to and including Monday, 11 January 2016.
Johannesburg
7 December 2015
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 07/12/2015 04:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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