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Primeserv Group Limited - Change In Directors                                   
Primeserv Group Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/013448/06)                                            
(`Primeserv`)                                                                   
Share code: PMV      ISIN:  ZAE000039277                                        
CHANGE IN DIRECTORS                                                             
Shareholders are advised that in terms of paragraphs 3.59 to 3.62 of the        
Listings Requirements of the JSE Securities Exchange South Africa, Mr David Rose
has been appointed as a non executive director of Primeserv with effect from 24 
February 2005.                                                                  
Bryanston                                                                       
1 March 2005

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