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Fri 17 Jul 2009, 13:36 PSV - PSV Holdings Limited - Director`s Resignation
PSV
PSV                                                                             
PSV - PSV Holdings Limited - Director`s Resignation                             
PSV HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/004365/06)                                            
JSE code: PSV                                                                   
ISIN: ZAE000078705                                                              
(the "company")                                                                 
DIRECTOR`S RESIGNATION                                                          
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr GJ Shongwe resigned as a director of  
the company with effect from 16 July 2009.                                      
Johannesburg                                                                    
17 July 2009                                                                    
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 17/07/2009 13:36:01 Produced by the JSE SENS Department.                  
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