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DLG - Dialogue Group Holdings Limited - Specific Payment - Finalisation announcement Dialogue Group Holdings Limited (Incorporated in the Republic of South Africa) (Registration Number: 2005/039219/06) Share Code: DLG ISIN: ZAE000083820 ("Dialogue") SPECIFIC PAYMENT - FINALISATION ANNOUNCEMENT Further to the announcement released on SENS on 21 February 2011, shareholders are advised that the special resolution in respect of the disposal by Dialogue of its interest in ContinuitySA (Proprietary) Limited has now been registered with CIPRO. The final salient dates pertaining to the specific payment to shareholders, as announced on SENS on 13 January 2011, are as follows: Last day to trade in order to Thursday, 17 March 2011 participate in the specific payment on Trade in the ordinary shares will Friday, 18 March 2011 commence trading ex specific payment on Record date on which Dialogue Friday, 25 March 2011 shareholders must be recorded in the register to be entitled to the specific payment on Payment date on Monday, 28 March 2011 Share certificates may not be dematerialised or rematerialised from Friday, 18 March 2011 to Friday, 25 March 2011, both days inclusive. Johannesburg 8 March 2011 Designated Advisor: PSG Capital (Proprietary) Limited Date: 08/03/2011 12:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
