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

DECLARATION OF PREFERENCE SHARE DIVIDEND

The directors of PSG Financial Services Limited have declared a gross
dividend of 351.24 cents per share in respect of the cumulative, non-
redeemable, non-participating preference shares for the six months ended
28 February 2013. No credits for secondary tax (“STC”) were utilised as
part of this declaration. The dividend is subject to a local dividend tax
rate of 15%, resulting in a net dividend of 298.554 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
number of issued cumulative, non-redeemable, non-participating preference
shares is 13,419,479 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
dividend:

Last day to trade cum dividend               Thursday, 14 March 2013
Trading ex dividend commences                Friday, 15 March 2013
Record date                                  Friday, 22 March 2013
Day of payment                               Monday, 25 March 2013

Share certificates may not be dematerialised or rematerialised between
Friday, 15 March 2013 and Friday, 22 March 2013, both days inclusive.

On behalf of the board


Piet Mouton                                       Wynand Greeff
Chief Executive Officer                           Financial Director

Stellenbosch
28 February 2013

Secretaries and registered office
PSG Corporate Services (Pty) Ltd
1st Floor Ou Kollege, 35 Kerk Street, Stellenbosch, 7600
PO Box 7403, Stellenbosch, 7599

Transfer secretaries
Computershare Investor Services (Pty) Ltd
70 Marshall Street, Johannesburg, 2001
PO Box 61051, Marshalltown, 2017

Sponsor
PSG Capital

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