PSV HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

PSV Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/004365/06)
Share code: PSV ISIN: ZAE000078705
(“PSV” or “the Company” or “the Group”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of PSV held on Thursday, 24 August 2017, all
the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders, with the exception of “Special resolution number 3: Financial assistance for the subscription of
securities”, “Ordinary resolution number 2: Control of authorised but unissued ordinary shares” and
“Ordinary resolution number 3: Approval to issue ordinary shares, and to sell treasury shares, for cash”.

The number of shares voted in person or by proxy was 165 648 694, representing 62.30% of the total issued
share capital of the same class of PSV shares.

No shares abstained from voting on the resolutions proposed at the annual general meeting.
The resolutions proposed at the meeting, together with the percentage votes carried for and against each
resolution, are set out below:

                                                                       % of votes carried    % of votes against
Resolution                                                             for the resolution        the resolution
To receive, consider and adopt the annual financial statements of
the Company and Group for the financial year ended                                
28 February 2017                                                                  100.00                      -

To approve the election of Lerato Mosiah as Independent Non-                      
Executive Director                                                                100.00                      -

To approve the re-election as Non-Executive Director of Anthony                   
de la Rue who retires by rotation                                                 100.00                      -

To approve the appointment of Anthony de la Rue as a member of                    
the Independent Audit and Risk Committee                                          100.00                      -

To approve the appointment of Eric Ratshikhopha as a member of                    
the Independent Audit and Risk Committee                                          100.00                      -

To approve the appointment of Lerato Mosiah as a member of the                   
Independent Audit and Risk Committee                                              100.00                      -

To confirm the appointment of Certified Master Auditors Inc as
auditors of the Company together with Raymond Baard being the                                                                                                                                  
individual registered auditor for the ensuing financial year                      100.00                      -

Special resolution number 1: Approval of the Non-Executive                        
Directors’ remuneration                                                           100.00                      -                                                                  

Special resolution number 2: General approval to acquire                          
shares                                                                            100.00                      -                                                                                                    

Special resolution number 3: Financial assistance for the                          
subscription of securities                                                         36.84                  63.16
                                                                                
Special resolution number 4: Loans or other financial assistance                 
to inter-related companies                                                        100.00                      -

Ordinary resolution number 1: Approval of the remuneration                                                    
policy                                                                            100.00                      -

Ordinary Resolution number 2: Control of authorised but
unissued ordinary shares                                                           36.84                  63.16

Ordinary Resolution number 3: Approval to issue ordinary
shares, and to sell treasury shares, for cash                                      36.84                  63.16

Ordinary resolution number 4: Signature of documents                              100.00                      -



Johannesburg
24 August 2017

Designated Adviser
Merchantec Capital

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