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 today, 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:

- special resolution number 2, “General approval to acquire shares”;
- special resolution number 3, “Financial assistance for the subscription of securities”; and
- ordinary resolution number 3, “Approval to issue ordinary shares and to sell treasury shares, for
  cash”.


Johannesburg
21 August 2014

Designated Adviser
Merchantec Capital

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