PRIMESERV GROUP LIMITED - Change to the Board of Directors

Change to the Board 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 Company”)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that the Board has appointed Ms Cleopatra Ntshingila (nee Shiceka) to the office of Chairman of the Board
with effect from today, 31 March 2016. Ms Ntshingila is an independent non-executive director since August
2009.

The Board wishes to congratulate Ms Ntshingila on her appointment and wishes her every success in
carrying out her functions in this new role.

Mr M Abel steps down from the position of acting Chairman with immediate effect, the Board thanks him
for acting as Chairman over the past year.

Johannesburg
31 March 2016

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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