To view the PDF file, sign up for a MySharenet subscription.

PSV HOLDINGS LIMITED - Change to the Board Resignation of a Director

Release Date: 07/10/2019 17:27
Code(s): PSV     PDF:  
Wrap Text
Change to the Board – Resignation of a 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 – RESIGNATION OF A 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 Phillip Pettersen has resigned as an independent
non-executive director of PSV with immediate effect.

The Board thanks Phillip for his contributions to the Company and wishes him well in his future endeavours.

Shareholders are further advised that the Board has commenced the process of identifying suitable
independent candidates and will be advised once an appointment has been made.

Johannesburg
7 October 2019

Designated Adviser
Merchantec Capital

Date: 07/10/2019 05:27:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story