PSV - PSV Holdings Limited - Results of general meeting

PSV - PSV Holdings Limited - Results of general meeting                         
PSV HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/004365/06)                                            
JSE code: PSV                                                                   
ISIN: ZAE000078705                                                              
("PSV")                                                                         
RESULTS OF GENERAL MEETING                                                      
The directors advise that at a general meeting of shareholders held today,      
all the resolutions set out in the notice of meeting contained in a circular    
to shareholders dated 15 April 2011, relating to amendments to the PSV          
Conditional Share Plan, were duly passed by the requisite majority votes.       
Johannesburg                                                                    
6 May 2011                                                                      
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 06/05/2011 12:50:01 Supplied by www.sharenet.co.za                     
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