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Change to the Board of Directors - Appointment of Director and Changes in Function of Directors
PSV HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/004365/06)
Share code: PSV ISIN: ZAE000078705
(“PSV” or “the Company”)
CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF DIRECTOR AND CHANGES IN
FUNCTION OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of PSV (“the Board”) hereby notifies its shareholders of the following changes to the Board,
which become effective on 1 October 2016:
APPOINTMENT
Ms Lerato Mosiah has been appointed as an independent non-executive director and will serve as the
Chairperson of the Social and Ethics Committee.
Ms Mosiah has held various roles in both local and multinational companies within the Pharmaceutical
and Medical gas industries over the past 20 years. She is a member of the Institute of Directors of
South Africa (IoDSA), the South African Quality Institute (SAQI) and the Business Women’s
Association of South Africa (BWASA).
Ms Mosiah is the holder of the 2010 South African Boss of the Year Leadership Award, as well has
having been presented with the Laureate Excellence Award by the University of Pretoria. She holds a
Diploma in Science Education (UNIWEST), a B.Sc. with Honours in General Physiology (Wits), a
Bachelor of Pharmacy degree (Wits), an MBA (GIBS) and an executive leadership certificate from
Oxford University’s Säid School of Business.
The Board welcomes Ms Mosiah, and looks forward to her contribution to the Company.
CHANGES IN FUNCTION
Mr Abie Da Silva will cease acting as Chairman of the Board and will resume his role as Chief
Executive Officer.
Mr Eric Ratshikhopha will be appointed as Chairman of the Board and will no longer serve as Chairman
of the Social and Ethics Committee.
Johannesburg
15 September 2016
Designated Adviser
Merchantec Capital
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