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PSV HOLDINGS LIMITED - Resignation of Independent Non-Executive Director

Release Date: 08/04/2020 14:23
Code(s): PSV     PDF:  
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Resignation of Independent Non-Executive 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”)


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders
are advised that Ms Yvonne Thato Moerane has resigned as an Independent Non-executive
director of the Company with immediate effect.

The resignation will result in a vacancy on the Audit and Risk Committee and the
Remuneration Committee. The Board will commence with the process of identifying a
suitable candidate to fill these vacancies once the Company is out of Business Rescue.

The Board would like to thank Ms Moerane for her contribution during her directorship.


By order of the Board
Johannesburg
8 April 2020

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 08-04-2020 02:23:00
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