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No change statement and notice of annual general meeting
Primeserv Group Limited
Incorporated in the Republic of South Africa
(Registration number 1997/013448/06)
Share code: PMV ISIN: ZAE000039277
(“the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s Summarised Annual
Financial Statements, were posted to shareholders today, 30
September 2016 and contains no changes to the reviewed
financial results which were announced on SENS on Monday, 27
June 2016. 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 2016 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 09:30 on Friday, 18 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, 23 September 2016. 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, 11 November 2016. Accordingly the last day to trade
in order to be able to attend and vote at the annual general
meeting is Tuesday, 8 November 2016.
Proxies must be lodged at or posted to the Company or the
Company’s transfer secretaries to be received not later than
09:30 on Wednesday, 16 November 2016.
Illovo
30 September 2016
Sponsor
Grindrod Bank Limited
Date: 30/09/2016 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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