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PSV
Appointment of Company Secretary

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


APPOINTMENT OF COMPANY SECRETARY


In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the
board of directors of the Company wishes to advise that Arbor Capital Company
Secretarial Proprietary Limited has been appointed as company secretary of the
Company with immediate effect.


By order of the Board
Johannesburg
3 December 2019


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 03-12-2019 02:50:00
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