Change to Board of Directors Primeserv Group Limited (Incorporated in the Republic of South Africa) (Registration number 1997/013448/06) (“Primeserv” or “the company”) Share code: PMV ISIN: ZAE000039277 CHANGE TO BOARD OF DIRECTORS Shareholders are advised that Ms Kefilwe Matau Matjila has been appointed as an independent non-executive director with immediate effect. Kefilwe is a registered Chartered Accountant with many years of experience, particularly in the field of risk analysis having worked in these roles both at Liberty Group Limited as well as in her current role at the Industrial Development Corporation of South Africa Limited. Prior to joining Liberty, Kefilwe was an accountant and tax assessor at PricewaterhouseCoopers South Africa. Shareholders are further advised that Kefilwe will be appointed to the Audit, Governance and Risk Committee and that Ms Brenda Kali will step down from her role on this committee. 20 May 2022 Sandton Sponsor Grindrod Bank Limited (Registration number 1994/007994/06) Date: 20-05-2022 10:42:00 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.