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Tue 12 Feb 2019, 13:30 PRIMESERV GROUP LIMITED - Change to the board of directors
PMV 201902120031A
Change to the 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 THE BOARD OF DIRECTORS

Shareholders are advised that Ms. Cleopatra S Ntshingila, chairperson of the board of
directors has resigned with immediate effect.

The board of directors would like to thank Ms. Ntshingila for her valued contribution and
commitment over the years and wish her well in her future endeavours.

Shareholders are further advised that progress has been made with the search for suitable
candidates in line with the Group's stated transformation strategy. Further announcements in
this regard will be made in due course.


12 February 2019
Illovo, Sandton

Sponsor
Grindrod Bank Limited

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