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PSV - PSV Holdings Limited - Appointment of company secretary

Release Date: 10/01/2011 16:26
Code(s): PSV
Wrap Text

PSV - PSV Holdings Limited - Appointment of company secretary PSV HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/004365/06) JSE code: PSV ISIN: ZAE000078705 ("the company") APPOINTMENT OF COMPANY SECRETARY Further to the announcement, dated 16 July 2010, and in terms of paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mrs. Monika Pretorius has been appointed as company secretary with immediate effect. She will take over the responsibility from the financial director, Mr. Tony Dreisenstock. Mr. Dreisenstock will remain the financial director of the company. Mrs. Pretorius is also the company secretary of Alert Steel Holdings Limited. 10 January 2011 Johannesburg Designated Adviser: Vunani Corporate Finance Date: 10/01/2011 16:26:01 Supplied by www.sharenet.co.za 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.

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