PRIMESERV GROUP LIMITED - Changes to the Board of Directors

Changes 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

CHANGES TO THE BOARD OF DIRECTORS

Shareholders are referred to the announcement released on SENS on 18 March 2019, regarding
the reappointment of Mr Michael Judin to the Board as an independent non-executive director.
Shareholders are advised that Ms Brenda Kali, has subsequently been appointed as an
independent non-executive director with immediate effect.

Brenda is the CEO of Conscious Companies and the Founder of the Conscious Leadership
Academy. Her twenty-five year tenure as an executive involved the reputational management of
major companies including Sasol where she was Global Head of Communication and Public Affairs
responsible for the Sasol Listing on the New York Stock Exchange in 2003. As Group Executive of
Telkom, she spearheaded its reputational transformation from 2008 to 2011. She was CEO of the
Children’s Media Council in the Office of the President where she worked closely with UNICEF and
was largely responsible for the implementation of the Global Movement for Children in 2001. As
part of the SABC’s transformation team from 1994 to 2000 she helped re-orient the national
broadcaster to focus on diversity, social responsibility and community outreach. She was also on
the Board of the South African Chamber of Commerce and Industries and is currently on the Board
of Project Literacy, a 45 year old NGO.

Shareholders are further advised that following the appointment of Ms Brenda Kali, Mr Michael
Judin has resigned from his reappointment with immediate effect.


27 March 2019
Illovo, Sandton

Sponsor
Grindrod Bank Limited

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