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Tue 12 Aug 2008, 13:02 PMV - Primeserv Group Limited - Results of the annual general meeting
PMV
PMV                                                                             
PMV - Primeserv Group Limited - Results of the annual general meeting           
Primeserv Group Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/013448/06)                                            
Share code: PMV & ISIN:  ZAE000039277                                           
("Primeserv")                                                                   
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The annual general meeting of Primeserv shareholders was held on Tuesday, 12    
August 2008. All the ordinary resolutions and the special resolution as set out 
in the notice of annual general meeting to shareholders, dated 18 June 2008,    
were approved by the requisite majority of shareholders. The special resolution 
will be submitted for registration at the Registrar of Companies in due course. 
Bryanston                                                                       
12 August 2008                                                                  
Sponsor                                                                         
Deloitte and Touche Sponsor Services (Pty) Limited                              
Date: 12/08/2008 13:02:02 Produced by the JSE SENS Department.                  
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