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The Directors are pleased to release the preliminary company results for the year ending 30 June 2009.

The company has experienced difficult trading conditions during the year due to the impact of the global financial crisis on our clients. This has resulted in reduced demand for our products, increased provisions for bad debts and high volatility in exchange rates for purchases of imported goods. Net profit after tax after excluding net non cash non operating impairment loss was $0.805 million.

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The Directors of TSV Holdings Limited (TSV) wish to advise its shareholders that it has received an indicative, conditional non-binding proposal for the sale of the company’s wholly owned Austco health care business. The Board is currently considering the proposal, which may or may not lead to a formal offer being made to TSV for the Austco business. In that context, please note that there is and can be no assurance given by the Company that the present discussions will result in any transaction or, indeed, any offer that is capable of acceptance by TSV in respect of that business.

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