Primeserv Group Limited (Incorporated in the Republic of South Africa) (Registration number 1997/013448/06) ("Primeserv” or “the company”) Share code: PMV ISIN: ZAE000039277 NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT NO CHANGE STATEMENT Shareholders are advised that the company’s Annual Financial Statements, were posted to shareholders today, 31 July 2023 and contain no changes to the reviewed financial results which were announced on SENS on Friday, 30 June 2023. The annual financial statements were audited by the company’s auditors and their unmodified report which includes Key Audit Matters is available for inspection on the company’s website. The company’s full Integrated Report incorporating the audited Financial Statements for the year ended 31 March 2023 will also be made available on its website www.primeserv.co.za. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the shareholders of Primeserv will be held through electronic participation only at 09H00 on Friday 24 November 2023 to conduct the business as stated in the notice of Annual General Meeting of shareholders circulated together with the annual financial statements. Proxies must be lodged at or posted to the company or the company’s transfer secretaries to be received not later than 10H00 on Wednesday, 22 November 2023. The salient dates and times regarding the Annual General Meeting are set out below: Issuer name Primeserv Group Limited Type of instrument Ordinary Shares ISIN number ZAE000039277 JSE code PMV Meeting type Annual General Meeting Meeting venue Electronic participation Record date for purposes of receiving the Notice of Annual General Meeting Friday, 21 July 2023 Distribution of the Integrated Annual Report Monday, 31 July 2023 Last day to trade Tuesday, 14 November 2023 Record date for voting purposes Friday, 17 November 2023 Last day to lodge proxy forms 10H00 on Wednesday, 22 November 2023 Date and time of Annual General Meeting 09H00 on Friday, 24 November 2023 Publication of Annual General Meeting results on SENS on or before Monday, 27 November 2023 Website link www.primeserv.co.za. B-BBEE ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Listing Requirements, notice is hereby given that the annual compliance reports relevant to the Primeserv group, in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act, has been published on the company’s website: http://primeserv.co.za/downloads/ Illovo 31 July 2023 Sponsor Grindrod Bank Limited