No change statement and notice of annual general meeting Mvelaserve Limited (Incorporated in the Republic of South Africa) (Registration number 1999/003610/06) Share code: MVS ISIN: ZAE000151353 ("Mvelaserve" or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the results for the year ended 30 June 2013, shareholders are advised that the annual financial statements have been distributed to shareholders on 30 September 2013 and contain no modifications to the reviewed results which were published on SENS on 6 September 2013. Notice of the annual general meeting Notice is hereby given that the third annual general meeting of Mvelaserve shareholders will be held in the boardroom, 28 Eddington Crescent, Highveld Technopark, Centurion at 10:00 on Wednesday, 30 October 2013 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2013 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 20 September Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 11 October Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 18 October Forms of proxy for the annual general meeting to be lodged by 10:00 on* Monday, 28 October *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Johannesburg 30 September 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.