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PSV HOLDINGS LIMITED - Appointment of Director

Release Date: 10/02/2020 14:18
Code(s): PSV     PDF:  
Wrap Text
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”)


APPOINTMENT OF DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of
directors of PSV ("the Board") is pleased to announce the appointment of Ms Yvonne Thato
Moerane (“Thabiso”) to the Board as an, independent non-executive director with effect
from 25 November 2019.

Thabiso is currently self-employed. Her areas of expertise include corporate finance, financial
accounting and interoperability amongst telecom operators with regard to providing over-
the-top services. Thabiso has previously held board positions on various listed and unlisted
entities.   Thabiso is currently in the process of obtaining her Doctorate in Business
Administration (DBA) from the Instituto de Empresa Business School, Madrid, Spain and
achieved “DBA Candidate” status in 2008. Thabiso also holds a Masters of Business
Administration from Fuqua School of Business, Duke University, Durham North Carolina and a
National Higher Diploma: Taxation from the university of South Africa (formerly Technikon,
Southern Africa) and a National Diploma: Accounting from University of Johannesburg
(formerly Technikon Witwatersrand).

After matriculating in 1982, Thabiso joined JCI Limited, Randfontein Estates Gold Mining
Company Limited, as an intern. 4 years later she transferred to JCI Limited where she held a
position as Accounting Assistant for 5 years. Thereafter she took up a position at Ideal Data
Computer Systems CC where she was responsible for the company’s finances and
marketing. Ideal Data CC later merged with five other companies in 1998 to become
Kwetliso Holdings Proprietary Limited. Thabiso held the position as Finance Director of Kwetliso
Holdings after which she became an accounting and tax consultant until March 2001. She
joined Black Information Technology Empowerment Company Limited ("Blitec") in 2001 as
Managing Director. In 2006 Thabiso was appointed as Managing Director of Khulumanjalo
Group a position she held until October 2010. In November 2010, Thabiso joined Alcatel
Lucent as a Mobile Commerce Ecosystem Leader until 2014.

By order of the Board
Johannesburg
10 February 2020

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 10-02-2020 02:18:00
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