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Change to Board of Directors

Published: 2022-05-20 11:42:17 ET
<<<  go to JSE:PMV company page
                         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)