PSV HOLDINGS LIMITED - PSV : Change to the Board of Directors Appointment of Director
PSV : Change to the Board of Directors ? Appointment of Director:
PSV Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/004365/06)
Share code: PSV ISIN: ZAE000078705
("PSV" or "the Company")
CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
PSV ("the Board") hereby notifies its shareholders that Mr Roger Pitt has been re-appointed as an Executive
Director in his position as Chief Financial Officer of the Company with effect from 27 September 2019.
Johannesburg
27 September 2019
Designated Adviser
Merchantec Capital
Date: 27/09/2019 03:30:00
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