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Fri 17 Aug 2007, 10:55 PSV - Registration of the resolution passed at the
PSV
 PSV                                                                             
PSV - Registration of the resolution passed at the General Meeting: Odd Lot     
Offer salient dates to be revised                                               
PSV Holdings Limited                                                            
(Registration number 1998/004365/06)                                            
(Incorporated in the Republic of South Africa)                                  
JSE code: PSV & ISIN code: ZAE000078705                                         
("PSV")                                                                         
REGISTRATION OF THE RESOLUTION PASSED AT THE GENERAL MEETING: ODD LOT OFFER     
SALIENT DATES TO BE REVISED                                                     
Shareholders are referred to the announcement dated 2 August 2007 and are       
advised that due to delays at the Companies and Intellectual Property Office    
("CIPRO") the special resolution passed at the general meeting of PSV           
shareholders on 2 August 2007 are pending registration by CIPRO.                
Accordingly, the salient times and dates relating to the Odd-lot offer set out  
in the circular to shareholders dated 9 July 2007 will be revised. These revised
salient dates and times will be announced on SENS as soon as possible after the 
special resolution has been registered.                                         
Johannesburg                                                                    
17 August 2007                                                                  
Designated Adviser                                                              
Exchange Sponsors (Pty) Ltd                                                     
Date: 17/08/2007 10:55:01 Produced by the JSE SENS Department.                  
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