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Fri 16 May 2008, 17:14 PSV - PSV Holdings Limited - Appointment Of Compan
PSV
PSV                                                                             
PSV - PSV Holdings Limited - Appointment Of Company Secretary                   
PSV HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/004365/06)                                            
JSE code: PSV & ISIN: ZAE000078705                                              
("PSV" or the Company)                                                          
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Premium Corporate Consulting Services    
(Pty) Ltd has resigned as company secretary to PSV with effect from 31 May 2008.
Ms Janine van Eden (B. Proc, LLB) has been appointed as the new company         
secretary with effect from 1 June 2008.                                         
16 May 2008                                                                     
Johannesburg                                                                    
Designated Adviser:                                                             
Vunani Corporate Finance                                                        
Date: 16/05/2008 17:14:01 Produced by the JSE SENS Department.                  
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