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" or “the Company” or “the Group”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement

In compliance with paragraph 3.22 of the JSE Listings Requirements and Article 22 of PSV’s
Memorandum of Incorporation, shareholders are advised that the Integrated Annual Report for the
year ended 28 February 2014, has been dispatched to shareholders and contains no modifications to
the audited provisional results published on SENS on 30 May 2014.

The Integrated Annual Report incorporating the complete set of audited annual financial statements,
the external auditor’s report, PSV’s audit and risk committee and directors’ reports for the financial
year ended 28 February 2014, is available on PSV’s website at www.psvholdings.com/Investor-
Relations/annual-reports.asp.

Certified Master Auditors Inc. have audited the annual financial statements of PSV and their
unqualified report is available at the registered office of PSV and in the electronic copy of the PSV
Integrated Annual Report.

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of the Company will be held at 10:00 on
Thursday, 21 August 2014 at the registered office of PSV, corner of Barbara and North Reef Roads,
Henville Extension, Elandsfontein, Johannesburg to transact the business as stated in the notice of
the Annual General Meeting, which is contained in the Integrated Annual Report.

The board of directors of PSV has 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 the Company are entitled to participate in and vote at the Annual General
Meeting is Friday, 15 August 2014. Accordingly, the last day to trade in PSV shares in order to be
recorded in the Register to be entitled to vote at the Annual General Meeting will be Friday, 8 August
2014.


Johannesburg
24 July 2014


Designated Adviser
Merchantec Capital

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