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Distribution of Circular and Notice of 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”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. DISTRIBUTION OF CIRCULAR
Shareholders are referred to the “Specific Issue of Shares for Cash to Regis and Renewal of Cautionary”
announcement released on SENS on 14 June 2018. Using the terms defined therein, unless otherwise
stated, shareholders are hereby advised that the Circular containing full details of the accelerated Specific
Issue and incorporating a notice to convene a general meeting of PSV shareholders (“General Meeting”) in
order to consider and, if deemed fit, to pass, with or without modification, the resolutions necessary to
approve the accelerated Specific Issue, has been distributed today, 2 July 2018.
The circular is available on the Company’s website at: www.psvholdings.com.
2. NOTICE OF GENERAL MEETING
Notice is hereby given that the General Meeting will be held at 10:30 (or immediately following the Annual
General Meeting) on Tuesday, 31 July 2018 at the registered office of PSV, Stoneridge Office Park, 8
Greenstone Place, Building C, 2nd Floor, Greenstone Hil, to consider, and, if deemed fit, to pass, with or
without modification, the business stated in the notice of General Meeting, which is contained in the circular.
The Board has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act,
the record date for the purposes of determining which shareholders of the Company are entitled to
participate in and vote at the General Meeting is Friday, 20 July 2018. Accordingly, the last day to trade in
PSV shares in order to be recorded in the Company’s securities register to be entitled to vote will be
Tuesday, 17 July 2018.
Johannesburg
2 July 2018
Corporate and Designated Adviser
Merchantec Capital
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