PGFP - PSG Financial Services Limited - Declaration of preference share dividend

PGFP - PSG Financial Services Limited - 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 code: ZAE000096079                                                         
DECLARATION OF PREFERENCE SHARE DIVIDEND                                        
The directors of PSG Financial Services Limited have declared a dividend of     
343.77 cents per share in respect of the cumulative, non-redeemable, non-       
participating preference shares for the six months ended 28 February 2011.      
The following are the salient dates for the payment of the preference share     
dividend:                                                                       
Last day to trade cum-dividend        Thursday, 17 March 2011                   
Trading ex-dividend commences         Friday, 18 March 2011                     
Record date                           Friday, 25 March 2011                     
Day of payment                        Monday, 28 March 2011                     
Share certificates may not be dematerialised or rematerialised between Friday,  
18 March 2011 and Friday, 25 March 2011, both days inclusive.                   
On behalf of the board                                                          
Piet Mouton                   Wynand Greeff                                     
Chief Executive Officer       Financial Director                                
                                                                                
Stellenbosch                                                                    
01 March 2011                                                                   
Directors: JF Mouton (chairman), L van A Bellingan, PE Burton, ZL Combi, J de V 
du Toit, MM du Toit, WL Greeff*, JA Holtzhausen*,  MJ Jooste, JJ Mouton, PJ     
Mouton*, CA Otto, W Theron, CH Wiese                                            
* Executive                                                                     
Secretaries and registered office:                                              
PSG Corporate Services (Pty) Limited                                            
1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch, 7600                       
PO Box 7403, Stellenbosch, 7599                                                 
Sponsor:                                                                        
PSG Capital (Pty) Limited                                                       
Date: 01/03/2011 15:50:53 Supplied by www.sharenet.co.za                     
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