PSV
PSV
PSV Holdings Limited - Appointment Of Independent Non-Executive Director
PSV HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004365/06)
JSE Share code: PSV ISIN: ZAE000078705
("PSV" or "the Company")
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, the Board of Directors of the Company ("Board") is pleased to announce
the appointment of Mr James Hugh Anderson (LLB CA) as an Independent Non-
Executive Director to the Board with effect from 7 May 2007.
James has also been appointed as the Chairperson of the Audit Committee and a
member of the newly formed Remuneration Committee with effect from 7 May 2007.
The Board would like to welcome the above member to the Board and is looking
forward to a long and valued working relationship.
8 May 2007
Johannesburg
Designated Advisor:
Exchange Sponsors
Date: 08/05/2007 11:55:01 Produced by the JSE SENS Department.
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