PSG Group Limited - Preference Share Payment Dates

PSG Group Limited - Preference Share Payment Dates                              
PSG Group Limited                                                               
Registration number 1970/008484/06                                              
JSE share code: PSG                                                             
ISIN code: ZAE000013017                                                         
And                                                                             
PSG Financial Services Limited                                                  
Registration number 1919/000478/06    JSE Share code: PGFP                      
ISIN code: ZAE000060166                                                         
("PSG Financial Services" or "the company")                                     
PREFERENCE SHARE PAYMENT DATES                                                  
PSG Capital is authorised to announce that the directors of PSG Financial       
Services have resolved that, notwithstanding the terms and conditions of the    
company"s preference shares which allows for bi-annual payments not later than  
120 business days after 28 February and 31 August of each year, the preference  
dividends will in future be paid within 30 days of these two dates, if declared.
Stellenbosch                                                                    
29 June 2005                                                                    
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 29/06/2005 11:17:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department