PSV HOLDINGS LIMITED - Adjournment of General Meeting

Adjournment of 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”)


ADJOURNMENT OF GENERAL MEETING


Shareholders are referred to the ‘Distribution of Circular and Notice of General Meeting’ announcement
released on SENS on 25 September 2019 wherein they were advised, inter alia, that a general meeting of
shareholders of PSV will be held at 10:00 on Friday, 25 October 2019 at the registered office of PSV, corner
Serenade Road and North Reef Road, Elandsfontein Rail, Germiston, 1429 (“General Meeting”) to consider,
and, if deemed fit, to pass, with or without modification, the business stated in the notice of General Meeting
contained in the Circular (“Resolutions”).

Shareholders are advised that in terms of sections 64(10) and (11) of the Companies Act, 2008 (Act 71 of
2008), as amended, the chairperson, with the approval of the majority of shareholders present, adjourned
the General Meeting until 10:00 on Wednesday, 30 October 2019, which meeting will be held at the
registered office of PSV as set out above. The adjournment follows a request from one of the major
shareholders that the Company engage in further discussions in order for such shareholder to support the
proposed Resolutions.


Johannesburg
25 October 2019

Designated Adviser
Merchantec Capital

Date: 25/10/2019 12:45:00
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