Primeserv - Results of Annual General Meeting
Primeserv Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013448/06)
(`Primeserv` or `the company`)
Share code: PMV ISIN: ZAE000039277
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Primeserv held
on 28 January 2005, all the resolutions set out in the Notice of Annual General
Meeting dated 22 December 2004, were passed by the requisite majority of
shareholders present or represented by proxy. The special resolution in respect
of the general authority to repurchase shares will be submitted for registration
at the Registrar of Companies in due course.
Shareholders are also advised that S C Seabrooke did not offer himself for re-
election in terms of the Company`s Articles of Association.
Bryanston
3 February 2005
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
(Registration number 1996/000034/07)
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