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

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Desmond Seaton has resigned from the Board with effect from today, 21 April 2016 in order to
focus on his role as the Group Legal and Risk Officer.

Johannesburg
21 April 2016

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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