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Wed 26 Nov 2008, 8:32 PSV - PSV Holdings Limited - Change to the board
PSV
PSV                                                                             
PSV - PSV Holdings Limited - Change to the board                                
PSV HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/004365/06)                                            
JSE code: PSV                                                                   
ISIN: ZAE000078705                                                              
("PSV" or the company)                                                          
CHANGE TO THE BOARD                                                             
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited and in accordance with the company`s Articles of Association,           
shareholders are advised that LDS Thobejane has been removed as a non-executive 
director of the company with effect from 24 November 2008.                      
Johannesburg                                                                    
26 November 2008                                                                
Designated Adviser:                                                             
Vunani Corporate Finance                                                        
Date: 26/11/2008 08:32:12 Produced by the JSE SENS Department.                  
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