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Tue 11 Nov 2008, 13:28 PMV - Primeserv - Options Granted To Directors
PMV
PMV                                                                             
PMV - Primeserv - Options Granted To Directors                                  
Primeserv Group Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/013448/06)                                            
Share Code: PMV & ISIN: ZAE000039277                                            
("Primeserv")                                                                   
OPTIONS GRANTED TO DIRECTORS                                                    
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited`s Listings        
Requirements the following information is disclosed:                            
Directors of Primeserv have entered into option agreements as follows:          
M Abel                                    : Director Primeserv Group Limited    
Number of shares in respect                                                     
of which option granted                   : 1 555 000 shares                    
Option Strike Price                       : 56 cents                            
Option expiry date                        : 30 June 2011                        
Transaction date                          : 7 November 2008                     
Class of shares                           : Ordinary Shares                     
Vesting Period                            : none                                
Nature of interest                        : Direct beneficial                   
A McMillan                                : Director Primeserv Group Limited    
Number of shares in respect of                                                  
which option granted                      : 700 000 shares                      
Option Strike Price                       : 56 cents                            
Option expiry date                        : 30 June 2011:                       
Transaction date                          : 7 November 2008                     
Class of shares                           : Ordinary Shares                     
Vesting Period                            : none                                
Nature of interest                        : Direct beneficial                   
DC Seaton                                 : Director Primeserv Group Limited    
Number of shares in respect                                                     
of which option granted                   : 1 000 000 shares                    
Option Strike Price                       : 56 cents                            
Option expiry date                        : 30 June 2011                        
Transaction date                          : 7 November 2008                     
Class of shares                           : Ordinary Shares                     
Vesting Period                            : none                                
Nature of interest                        : Direct beneficial                   
G Mons                                    : Director Primeserv Group Limited    
Number of shares in respect of which                                            
option granted                            : 1 200 000 shares                    
Option Strike Price                       : 63 cents                            
Option expiry date                        : 30 June 2012                        
Transaction date                          : 7 November 2008                     
Class of shares                           : Ordinary Shares                     
Vesting Period                            : 3 years                             
Nature of interest                        : Direct beneficial                   
Approval for all of the above granted     : Yes                                 
11 November 2008                                                                
Bryanston                                                                       
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 11/11/2008 13:28:01 Produced by the JSE SENS Department.                  
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