PSV HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING

RESULTS 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")


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of PSV held on 20 September 2013, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders, with the exception of ordinary resolution number 3, “Approval to issue ordinary shares, and
to sell treasury shares, for cash”.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.


Johannesburg
20 September 2013

Designated Adviser
Merchantec Capital

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