ELX
ELX
Elexir - Reconstitution Of The Board Of Directors, Resignation Of Directors And
Withdrawal Of Cautionary Announcement
Elexir Technology Holdings Limited
(The name changed to PSV Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1998/004365/06)
(JSE code: ELX)
(ISIN: ZAE000016663)
("Elexir" or "the company")
RECONSTITUTION OF THE ELEXIR BOARD OF DIRECTORS, RESIGNATION OF EXISTING ELEXIR
DIRECTORS AND WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT
Exchange Sponsors is authorised to announce that the special resolutions which
were passed on 4 April 2006 have been registered by the Companies and
Intellectual Property Registration Office and therefore, all of the conditions
precedent to the reverse listing of PSV Holdings Limited into Elexir have been
fulfilled. Shareholders are advised that caution is no longer required to be
exercised when dealing in their securities and PSV Holdings Limited will list on
the Alternative Exchange of the JSE on Friday, 21 April 2006.
As a result of the reverse listing, the Elexir board of directors will be
reconstituted, with effect from Monday, 10 April 2006, by the appointment of:
JJH Mateya as the Non-Executive Chairperson;
P Robinson as Executive Deputy Chairperson;
AJD Da Silva as Chief Executive Officer;
AR Dreisenstock as Chief Financial Officer;
EJR Ganhao as an Executive Director;
VC Hall as an Executive Director;
DJ Kelly as an Executive Director;
R Lubbinge as an Executive Director;
GJV Shongwe as a Non-Executive Director.
The existing Elexir directors, JA Casey, JW Walters, JP Coetzee and M Danker,
will resign as directors with effect from Monday, 10 April 2006.
Hyde Park
7 April 2006
Sponsor: Exchange Sponsors
Date: 07/04/2006 01:38:43 PM Produced by the JSE SENS Department
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