PSV - PSV Holdings Limited - Appointment of independent non-executive
PSV
PSV
PSV - PSV Holdings Limited - Appointment of independent non-executive
director and change in function of director
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 INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN FUNCTION OF
DIRECTOR
The board of directors of PSV ("Board") is pleased to announce the
appointment of Ms Portia Molefe as an independent non-executive director to
the Board, as the chairperson of the social and ethics committee and as a
member of the audit and risk committees, with effect from 2 May 2012.
Portia holds a Bachelor of Science (Honours in Economics) from the University
of Natal and a Master of Business Administration from the University of
Witwatersrand. Portia was the acting Chief Operating Officer of the
Department of Trade and Industry and was the Director-General of the
Department of Public Enterprises. Portia is currently the Chief Executive
Officer of Ubu Investment Holdings Proprietary Limited, which provides
strategic advisory services in areas relating to economic infrastructure
development.
The Board is also pleased to announce that Mr Ralph Patmore, an independent
non-executive director of the Board, has been appointed as chairperson of the
Board with effect from 2 May 2012.
Germiston
2 May 2012
Designated Adviser
Merchantec Capital
Date: 02/05/2012 15:00:01 Produced by the JSE SENS Department.
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