PSG FINANCIAL SERVICES LIMITED - Declaration Of Preference Share Dividend

Declaration Of Preference Share Dividend

PSG FINANCIAL SERVICES LIMITED
Incorporated in the Republic of South Africa
Registration number: 1919/000478/06
JSE share code: PGFP
ISIN number: ZAE000096079
(“PSG Financial Services” or “the company”)

DECLARATION OF PREFERENCE SHARE DIVIDEND

The directors of PSG Financial Services have declared a gross dividend
of 380.64 cents per share in respect of the cumulative, non-redeemable,
non-participating preference shares for the six months ended 31 August
2014 (“the preference share dividend”). No credits for secondary tax on
companies were utilised as part of this declaration. The preference
share dividend is subject to a local dividend tax rate of 15%, resulting
in a net dividend of 323.54400 cents per share, unless the shareholder
is exempt from paying dividend tax or is entitled to a reduced rate in
terms of the applicable double-tax agreement. The preference share
dividend will be paid from income reserves.

The number of issued cumulative, non-redeemable, non-participating
preference shares is 17,415,770 at the date of this declaration. The
company’s income tax reference number is 9175206714.

The following are the salient dates for the payment of the preference
share dividend:

Last day to trade cum-dividend             Friday, 12 September 2014
Trading ex-dividend commences              Monday, 15 September 2014
Record date                                Friday, 19 September 2014
Payment date                               Monday, 22 September 2014

Share certificates may not be dematerialised or rematerialised between
Monday, 15 September 2014 and Friday, 19 September 2014, both days
inclusive.

Stellenbosch
29 August 2014

Sponsor
PSG Capital

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