PSV HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

PSV Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/004365/06)
Share code: PSV ISIN: ZAE000078705
("PSV" or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No Change Statement

In compliance with paragraph 3.22 of the JSE Listings Requirements and Article 22 of PSV’s
Memorandum of Incorporation, shareholders are advised that the Integrated Annual Report for the
year ended 28 February 2015, has been distributed to shareholders and contains no modifications to
the audited provisional results published on SENS on 29 May 2015.

The Integrated Annual Report incorporating the complete set of audited annual financial statements,
the external auditor’s report, PSV’s audit and risk committee and directors’ reports for the financial
year ended 28 February 2015, is available on PSV’s website at www.psvholdings.com/Investor-
Relations/annual-reports.asp.

Certified Master Auditors Inc. have audited the annual financial statements of PSV and their
unqualified report is available at the registered office of PSV and in the electronic copy of the PSV
Integrated Annual Report.

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of the Company will be held at 09:00 on
Friday, 28 August 2015 at Stoneridge Office Park, 8 Greenstone Place, Building C, 2nd Floor,
Greenstone Hill to transact the business as stated in the notice of the Annual General Meeting, which
is contained in the Integrated Annual Report.

The board of directors of PSV has determined that, in terms of section 62(3)(a), as read with section
59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the Annual
General Meeting is Friday, 21 August 2015. Accordingly, the last day to trade in PSV shares in order
to be recorded in the Register to be entitled to vote at the Annual General Meeting will be Friday,
14 August 2015.

Johannesburg
30 July 2015

Designated Adviser
Merchantec Capital

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