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” or “the Company” or “the Group”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of PSV held on Tuesday, 30 August 2016, 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 3: Financial assistance for the subscription of securities”, “Ordinary resolution number 2: Control of authorised but unissued ordinary shares” and “Ordinary resolution number 3: Approval to issue ordinary shares, and to sell treasury shares, for cash”. The following resolutions were withdrawn prior to the annual general meeting, “To approve the re-election as Director of Ralph Patmore who retires by rotation”, and “To approve the appointment of Ralph Patmore as a member of the Independent Audit and Risk Committee”. The number of shares voted in person or by proxy was 164 327 266, representing 61.8% of the total issued share capital of the same class of PSV shares. No shares abstained from voting on the resolutions proposed at the annual general meeting. The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against Resolution for the resolution the resolution To receive, consider and adopt the annual financial statements of the Company and Group for the financial year ended 100.00 - 29 February 2016 To approve the appointment of Anthony de la Rue as a member 100.00 - and Chairman of the Independent Audit and Risk Committee To approve the appointment of Eric Ratshikhopha as member of 100.00 - the Independent Audit and Risk Committee To confirm the appointment of Certified Master Auditors Inc. as auditors of the Company together with Raymond Baard being the 100.00 - individual registered auditor for the ensuing financial year Special resolution number 1: Approval of the Non-Executive 100.00 - Directors’ remuneration Special resolution number 2: General approval to acquire 100.00 - shares Special resolution number 3: Financial assistance for the 36.79 63.21 subscription of securities Special resolution number 4: Loans or other financial 100.00 - assistance to inter-related companies Ordinary resolution number 1: Approval of the remuneration 100.00 - policy Ordinary resolution number 2: Control of authorised but 36.79 63.21 unissued ordinary shares Ordinary resolution number 3: Approval to issue ordinary 36.79 63.21 shares, and to sell treasury shares, for cash Ordinary resolution number 4: Signature of documents 100.00 - Johannesburg 31 August 2016 Designated Adviser Merchantec Capital Date: 31/08/2016 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.