PSG - PSG Group Limited - Declaration of special dividend

PSG - PSG Group Limited - Declaration of special dividend                       
PSG GROUP LIMITED                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
JSE share code: PSG  ISIN:  ZAE000013017                                        
("PSG Group")                                                                   
DECLARATION OF SPECIAL DIVIDEND                                                 
Further to the announcements dated 5 February 2008 and 13 June 2008 regarding   
the unwinding of Quince Capital Holdings Limited ("Quince"), notice is hereby   
given that the PSG Group board of directors resolved on 14 July 2008 to declare 
a special dividend of 200 cents per share, approximating the proceeds on the    
sale of PSG`s interest in Quince.                                               
The following are the salient dates for payment of the special ordinary         
dividend:                                                                       
Last day to trade cum dividend               Friday, 1 August 2008              
Trading ex dividend commences                Monday, 4 August 2008              
Record date                                  Friday, 8 August 2008              
Day of payment                               Monday, 11 August 2008             
Share certificates may not be dematerialised or rematerialised between Monday, 4
August 2008 and Friday, 8 August 2008, both days inclusive.                     
Stellenbosch                                                                    
15 July 2008                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 15/07/2008 16:28:01 Supplied by www.sharenet.co.za                     
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