PSV - PSV Holdings Limited - Posting of circular and Notice of General Meeting

PSV - PSV Holdings Limited - Posting of circular and Notice of General Meeting  
PSV Holdings Limited                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1988/004365/06)                                            
Share code: PSV     ISIN: ZAE000078705                                          
("PSV")                                                                         
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING                               
Further to the announcement released on SENS on 7 May 2012, shareholders are    
hereby advised that the Circular containing full details of, inter alia, the    
Disposal of the Pump Business, as well as a notice to convene a general meeting 
of PSV shareholders in order to consider and, if deemed fit to pass, with or    
without modification, the resolutions necessary to approve and implement, inter 
alia, the Disposal of the Pump Business has been distributed today, 10 May 2012.
Notice is hereby given that the general meeting of shareholders of PSV will be  
held on Thursday, 31 May 2012 at 10:00 at the registered office of PSV, corner  
Barbara and North Reef Roads, Henville Extension, Elandsfontein, Johannesburg,  
1429, to conduct the business stated in the notice of general meeting, which is 
contained in the Circular.                                                      
The board of directors of PSV determined that, in terms of section 62(3)(a), as 
read with section 59 of the Companies Act, 2008 (Act 71 of 2008), the record    
date for the purposes of determining which shareholders of PSV are entitled to  
participate in and vote at the general meeting is Friday, 25 May 2012.          
Accordingly, the last day to trade PSV shares in order to be recorded in the    
Register to be entitled to vote will be Friday, 18 May 2012.                    
Johannesburg                                                                    
10 May 2012                                                                     
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 10/05/2012 16:10:00 Supplied by www.sharenet.co.za                     
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