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

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, 31 July 2019 and contains no changes to the reviewed financial results which
were announced on SENS on Friday, 14 June 2019. 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 2019 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
at Protea Hotel Wanderers, corner of Corlett Drive and Rudd Road, Johannesburg at 09:30 on Friday
29 November 2019 to conduct the 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, 26 July 2019. The record date on which shareholders of
the company must be registered as such in the Company’s 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, 22 November 2019. Accordingly, the last day to trade in order to
be able to attend and vote at the annual general meeting is Tuesday, 19 November 2019.

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, 27 November 2019.



B-BBEE ANNUAL COMPLIANCE REPORT

In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Listing Requirements,
notice is hereby given that the annual compliance reports relevant to the Primeserv group, in terms
of section 13G(2) of the Broad-Based Black Economic Empowerment Act, has been published on the
Company’s website: http://primeserv.co.za/downloads/



Illovo
31 July 2019

Sponsor

Grindrod Bank Limited

Date: 31/07/2019 11:53:00
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