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Thu 30 Sep 2004, 14:04 CHANGE IN DIRECTORS
PRIMESERV GROUP LIMITED - CHANGE IN 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 IN DIRECTORS                                                             
In terms of Rules 3.59 to 3.62 of the Listings Requirements of the JSE          
Securities Exchange South Africa, Deloitte & Touche Sponsor Services (Pty)      
Limited is authorised to announce the following appointments to the board of    
directors of Primeserv:                                                         
-    Nelson Nunes Rodrigues - Executive Director, Chief Financial Officer and   
     Company Secretary, effective 30 September 2004;                            
-    Allan Thomas McMillan - Executive Director, effective 30 September 2004;   
     and                                                                        
-    Constance Nkosi - Non-Executive Director, effective 30 September 2004      
Sandton                                                                         
30 September 2004                                                               
Date: 30/09/2004 01:42:03 PM                     
Produced by the JSE SENS Department                                             
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