PSV HOLDINGS LIMITED - Change to the Board of Directors Appointment of Director

Change to the Board of Directors – Appointment of Director

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


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
PSV (“the Board”) hereby notifies its shareholders that Mr Roger Pitt has been re-appointed as an Executive
Director in his position as Chief Financial Officer of the Company with effect from 27 September 2019.


Johannesburg
27 September 2019

Designated Adviser
Merchantec Capital

Date: 27/09/2019 03:30:00
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