DLG - Dialogue Group Holdings Limited - Capital distribution to shareholders

DLG - Dialogue Group Holdings Limited - Capital distribution to shareholders    
DIALOGUE GROUP HOLDINGS LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2005/039219/06)                                          
Share Code:  DLG    ISIN:  ZAE000083820                                         
("Dialogue" or "the Company")                                                   
CAPITAL DISTRIBUTION TO SHAREHOLDERS                                            
Shareholders are hereby advised that following the successful conclusion of a   
supplier dispute at Sibize International Calling (Pty) Ltd ("Sibize")(a 50%     
owned joint venture of Dialogue), and payment by Sibize`s client of all         
remaining amounts due to Sibize, the Dialogue board of directors have approved a
resolution to declare a capital distribution of 13 cents per Dialogue ordinary  
share to shareholders in terms of section 46(1)(a) of the Companies Act, 2008.  
The salient dates pertaining to the capital distribution to shareholders are as 
follows:                                                                        
Last day to trade in order to participate in the      Friday, 16 September 2011 
capital distribution (cum distribution) on                                      
Trade in the ordinary shares will commence            Monday, 19 September 2011 
trading ex capital distribution on                                              
Record date on which Dialogue shareholders must       Friday, 23 September 2011 
be recorded in the register to be entitled to the                               
capital distribution on                                                         
Payment date on                                       Monday, 26 September 2011 
Share certificates may not be dematerialised or rematerialised from Monday, 19  
September 2011 to Friday, 23 September 2011, both days inclusive.               
SUSPENSION OF TRADE IN DIALOGUE SHARES                                          
Shareholders are further advised that in terms of section 3.26(a) of the JSE    
Listings Requirements, trading in the shares of Dialogue will be suspended from 
the commencement of business on Monday, 19 September 2011, due to the failure of
the Company to acquire viable assets within a six month period, subsequent to   
classification of the Company as a cash shell by the JSE.                       
Johannesburg                                                                    
1 September 2011                                                                
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 01/09/2011 14:10:02 Supplied by www.sharenet.co.za                     
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