PSV HOLDINGS LIMITED - No change statement and notice of Annual General Meeting

No change statement and notice 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")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the annual report for the year ended 29 February 2012 was dispatched
on 22 August 2012 and contains no modifications to the provisional reviewed condensed results published
on 31 May 2012.

Notice is hereby given that the annual general meeting of shareholders of PSV will be held at 9:00 on
Monday, 17 September 2012 at the corner of Barbara and North Reef Roads, Henville Extension,
Elandsfontein, Johannesburg to conduct the business stated in the notice of the annual general meeting,
which is contained in the annual report.

Johannesburg
22 August 2012

Designated Adviser
Merchantec Capital

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