Primeserv Group Limited (JSE:PMV) News - Changes to the classification 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 CHANGES TO THE CLASSIFICATION OF DIRECTORS The Board of directors of the company wishes to advise shareholders that with effect from 31 March 2021, Mr Letepe Maisela has been reclassified as an independent non-executive director, from the previous classification as a non-executive director and that Ms Brenda Kali has been reclassified as a non?executive director, from the previous classification as an independent non?executive director. The reclassification of the directors’ statuses was reflected in the Integrated Report published on 30 July 2021. The change in classification of the directors’ statuses does not affect the composition of the board committees and the number of independent and non-independent non-executive directors remains unchanged and in line with recommended corporate governance practices. This announcement serves to highlight the reclassification in terms of the JSE Listings Requirements. 20 August 2021 Illovo, Sandton Sponsor Grindrod Bank Limited Date: 20-08-2021 12:00:00 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.