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”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of PSV held today, 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 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 176 827 266, representing 66.51% 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 of votes carried for and against each
resolution, are set out below:

                                                                       % of votes against   % of votes carried
Resolution                                                                the resolution   for the resolution

Approval of annual financial statements                                              -                  100

Re-election of Eric Ratshikhopha as Director                                         -                  100

Appointment of Anthony de la Rue as member and Chairman of the                       -                  100
independent Audit and Risk Committee

Appointment of Eric Ratshikhopha as member of the independent                        -                  100
Audit and Risk Committee

Appointment of Ralph Patmore as member of the independent Audit                      -                  100
and Risk Committee

Appointment of Independent Auditors                                                  -                  100

Special resolution number 1: Approval of Non-executive                               -                  100
Directors’ remuneration

Special resolution number 2: General approval to acquire shares                   1.98                98.02

Special resolution number 3: Financial assistance for the                         1.98                98.02
subscription of securities

Special resolution number 4: Loans or other financial assistance                     -                  100
to inter-related companies

Ordinary resolution number 1: Approval of remuneration policy                        -                  100

Ordinary resolution number 2: Control of authorised but unissued                 58.74                41.26
ordinary shares

Ordinary resolution number 3: Approval to issue ordinary shares,                 58.74                41.26
and to sell treasury shares, for cash

Ordinary resolution number 4: Signature of documents                                 -                  100

Johannesburg
28 August 2015

Designated Adviser
Merchantec Capital

Date: 28/08/2015 04:30:00 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.