PRIMESERV GROUP LIMITED - Change to Board of Directors

Change to 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


CHANGE TO BOARD OF DIRECTORS


Shareholders are advised that Ms Kefilwe Matau Matjila has been appointed as
an independent non-executive director with immediate effect.

Kefilwe is a registered Chartered Accountant with many years of experience,
particularly in the field of risk analysis having worked in these roles both at
Liberty Group Limited as well as in her current role at the Industrial Development
Corporation of South Africa Limited. Prior to joining Liberty, Kefilwe was an
accountant and tax assessor at PricewaterhouseCoopers South Africa.

Shareholders are further advised that Kefilwe will be appointed to the Audit,
Governance and Risk Committee and that Ms Brenda Kali will step down from
her role on this committee.


20 May 2022
Sandton

Sponsor
Grindrod Bank Limited
(Registration number 1994/007994/06)

Date: 20-05-2022 10:42:00
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.