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Mon 13 Jul 2009, 12:48 PSV - PSV Holdings Limited - Company secretary appointment
PSV
PSV                                                                             
PSV - PSV Holdings Limited - Company secretary appointment                      
PSV HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/004365/06)                                            
JSE code: PSV   ISIN: ZAE000078705                                              
(the "company")                                                                 
COMPANY SECRETARY APPOINTMENT                                                   
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Ms. Megan Saayman has been appointed as  
Company Secretary with effect from 13 July 2009.   Shareholders are further     
advised that Ithemba Governance and Statutory Solutions (Pty) Ltd has resigned  
as interim Company Secretary with effect from 13 July 2009.                     
Johannesburg                                                                    
13 July 2009                                                                    
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 13/07/2009 12:48:13 Produced by the JSE SENS Department.                  
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