Primeserv Group Limited Incorporated in the Republic of South Africa Registration number: 1997/013448/06 Share code: PMV ISIN: ZAE000039277 ("Primeserv" or "the company") Unaudited interim financial results for the six months ended 30 September 2023 Revenue up 15% R455.0 million Operating profit up 21% R13.1 million Earnings per share up 21% 15.02 cents Headline earnings per share up 21% 15.03 cents Net asset value per share up 7% 249 cents DIVIDEND Notice is hereby given that a gross cash dividend of 2.50 cents per share (2022: interim dividend of 2.00 cents per share) for the interim period was declared on Wednesday, 22 November 2023, payable to shareholders recorded in the share register of the company at the close of business on the record date appearing below. The salient dates pertaining to the interim dividend are as follows: Last date to trade "cum" dividend Tuesday, 23 January 2024 Date trading commences "ex" dividend Wednesday, 24 January 2024 Record date Friday, 26 January 2024 Date of payment Monday, 29 January 2024 Ordinary share certificates may not be dematerialised or rematerialised between Wednesday, 24 January 2024 and Friday, 26 January 2024, both days inclusive. Shareholders who are not exempt from the Dividend Withholding Tax of 20% will therefore receive a net dividend of 2.00 cents per share. The company has 116 747 100 ordinary shares in issue and its income tax reference number is 9408/002/71/6. The dividend is being paid out of income reser ves. All times provided in this announcement are South African local times. Where applicable, dividends in respect of certificated shares will be transferred electronically to shareholders’ bank accounts on the payment date. Ordinary shareholders who hold dematerialised shares will have their accounts credited at their Central Securities Depository Participant (CSDP) or broker on Monday, 29 January 20234 This short-form announcement is the responsibility of the directors and is only a summary of the information in the full announcement an d does not contain full or complete details. This short form announcement has not been reviewed or audited by the company’s auditors. The full announcement was released on SENS on 22 November 2023 and is also available on the company's website at www.primeserv.co.za and at https://senspdf.jse.co.za/documents/2023/jse/isse/PMV/Interim23.pdf Copies of the full announcement are available for inspection on the company’s website or may be requested from the company’s registered office and the company's sponsor during office hours at no charge. Any investment decision should be based on the contents of the full announcement published on SENS and on the company's website. By order of the Board DL Rose M Abel R Sack Chairperson CEO FD 22 November 2023 Illovo Directors: DL Rose* (Chairperson) M Abel (CEO) B Kali# LM Maisela* R Sack (FD) *Independent non-executive #Non-executive Registered address 25 Rudd Road Illovo Sandton, 2196 Company secretary ER Goodman Secretarial Services Proprietary Limited (represented by Marilis Janse van Rensburg) 4 – 6 Skeen Boulevard Bedfordview, 2008 Sponsor Grindrod Bank Limited, Grindrod Towers 8A Protea Place Sandton, 2196 Auditors PKF Octagon Incorporated 21 Scott Street Waverley Johannesburg, 2090 Transfer secretaries JSE Investor Services Proprietary Limited One Exchange Square 2 Gwen Lane, Sandown Sandton, 2196 E-mail: productivity@primeserv.co.za www.primeserv.co.za