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Tue 23 Dec 2003, 11:31 CHANGE IN DIRECTORATE
PRIMESERV GROUP LIMITED - CHANGE IN DIRECTORATE                                 
  PRIMESERV GROUP LIMITED                                                         
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1997/013448/06)                                            
  Share code: PMV                                                                 
  ISIN: ZAE000039277                                                              
  ("Primeserv")                                                                   
  CHANGE IN DIRECTORATE                                                           
  In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements and of the recommendations in the King 11 Report, in      
  respect of changes to the Board of Directors, notification is hereby given that 
  Mr JM Judin has been appointed as Independent Non-Executive Chairman and Mr M   
  Abel as Chief Executive Officer of Primeserv with effect from 23 December 2003  
  and that Mr G Magomola has resigned as Non-Executive Director of Primeserv with 
  effect from 23 December 2003.                                                   
  Johannesburg                                                                    
  23 December 2003                                                                
  Directors:                                                                      
  M Abel (Executive Chairman), PL Gray (Chief Operating Officer), JM Judin, S     
  Klein, G Magomola, CS Seabrooke, DC Seaton                                      
  Sponsor:                                                                        
  Deloitte & Touche Sponsor Services (Proprietary) Limited                        
  Date: 23/12/2003 11:18:02 AM Produced by the JSE SENS Department                
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