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Wed 6 Aug 2008, 10:36 PSV - PSV Holdings Limited - No Change Announcement And Notice Of Annual General
PSV
PSV                                                                             
PSV - PSV Holdings Limited - No Change Announcement And Notice Of Annual General
Meeting                                                                         
PSV HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/004365/06)                                            
JSE code: PSV                                                                   
ISIN: ZAE000078705                                                              
("PSV" or "the Company)                                                         
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING                     
Shareholders are advised that the annual report for the year ended 29 February  
2008 was dispatched to shareholders on 4 August 2008 and contained no material  
modifications to the reviewed results for that year, which were published on    
SENS on 19 May 2008.                                                            
Notice is hereby given that the annual general meeting of shareholders of the   
company will be held on Wednesday, 27 August 2008 at 09h00 in the boardroom,    
Unit 419, Greenhills Industrial Estate, Sam Green Road, Tunney Ext 6, Germiston,
South Africa, to transact the business as stated in the notice of annual general
meeting forming part of the annual report.                                      
6 August 2008                                                                   
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 06/08/2008 10:36:01 Produced by the JSE SENS Department.                  
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