PRIMESERV GROUP LIMITED - No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

Release Date: 30/07/2018 14:47
Code(s): PMV
 
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No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

Primeserv Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013448/06)
("Primeserv” or “the company”)
Share code: PMV ISIN: ZAE000039277

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF
B-BBEE ANNUAL COMPLIANCE REPORT

NO CHANGE STATEMENT
Shareholders are advised that the Company’s Annual Financial Statements, were posted to
shareholders today, 30 July 2018 and contains no changes to the reviewed financial results
which were announced on SENS on Friday, 15 June 2018. The annual financial statements
were audited by the Company’s auditors, Mazars 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 2018 will also be
made available on its website www.primeserv.co.za.

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the shareholders of Primeserv will
be held on Friday, 23 November 2018, at Protea Hotel Wanderers, corner of Corlett Drive and
Rudd Road, Johannesburg at 09:30 business as stated in the notice of annual general meeting
of shareholders circulated together with the annual financial statements.

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, 20 July 2018. 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, 16 November 2018. Accordingly,
the last day to trade in order to be able to attend and vote at the annual general meeting is
Tuesday, 13 November 2018.

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, 21 November 2018.

B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are advised that the annual compliance reports, relevant to the Primeserv
group, in terms of section 13G(2) of the Broad-Based Black Economic Empowerment
Amendment Act, No. 46 of 2013, are available on the Company’s website
www.primeserv.co.za.

Illovo

30 July 2018

Sponsor
Grindrod Bank Limited

Date: 30/07/2018 02:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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