PSV - PSV Holdings Limited - Change of company secretary

PSV - PSV Holdings Limited - Change of company secretary                        
PSV Holdings Limited                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1988/004365/06)                                            
Share code: PSV     ISIN: ZAE000078705                                          
("PSV")                                                                         
CHANGE OF COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are advised that Merchantec Capital have been appointed as PSV`s   
company secretary with effect from 13 February 2012, replacing Monika           
Pretorius who has resigned as company secretary.                                
Johannesburg                                                                    
14 February 2012                                                                
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 14/02/2012 14:30:01 Supplied by www.sharenet.co.za                     
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