Appointment of Chairperson 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 APPOINTMENT OF CHAIRPERSON TO THE BOARD OF DIRECTORS Shareholders are advised that Mr. David L Rose, who currently serves as the Lead Independent Non-executive Director on the Board of Directors of the Company, will assume the role of Chairperson of the Board of Directors with immediate effect. Mr. Rose will assume the Chairperson role for an interim period to assist the Company with its corporate governance while the Company seeks to find suitable individuals who will add value to the governance of the Group in line with Primeserv’s transformation strategy. 02 May 2019 Illovo, Sandton Sponsor Grindrod Bank Limited Date: 02/05/2019 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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