PSG / PGFP - PSG Group / PSG Financial Services - Declaration Of Preference

PSG / PGFP - PSG Group / PSG Financial Services - Declaration Of Preference     
                                                 Share Dividend                 
PSG GROUP LIMITED                                                               
Registration number:  1970/008484/06                                            
Share Code:    PSG                                                              
ISIN Number:  ZAE000013017                                                      
PSG FINANCIAL SERVICES LIMITED                                                  
Registration number:  1919/000478/06                                            
Share Code:    PGFP                                                             
ISIN Number:  ZAE000096079                                                      
("PSG Financial Services")                                                      
DECLARATION OF PREFERENCE SHARE DIVIDEND                                        
The directors of PSG Financial Services have declared a dividend of 525,1 cents 
per share in respect of the cumulative, non-redeemable, non-participating       
preference shares for the six months ended 29 February 2008.                    
The following are the salient dates for the payment of the preference dividend: 
Last day to trade cum dividend          Wednesday, 19 March 2008                
Trading ex dividend commences           Thursday, 20 March 2008                 
Record date                             Friday, 28 March 2008                   
Day of payment                          Monday, 31 March 2008                   
Share certificates may not be dematerialised or rematerialised between Thursday,
20 March 2008 and Friday, 28 March 2008, both days inclusive.                   
On behalf of the board                                                          
Jannie Mouton                                Chris Otto                         
Chairman                                     Director                           
Stellenbsoch                                                                    
3 March 2008                                                                    
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                                                            
Link Market Services South Africa (Pty) Ltd                                     
11 Diagonal Street, Johannesburg, 2001                                          
PO Box 4844, Johannesburg, 2000                                                 
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 03/03/2008 17:19:26 Supplied by www.sharenet.co.za                     
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