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 number: ZAE000096079 DECLARATION OF PREFERENCE SHARE DIVIDEND The directors of PSG Financial Services Limited have declared a gross dividend of 351.24 cents per share in respect of the cumulative, non- redeemable, non-participating preference shares for the six months ended 28 February 2013. No credits for secondary tax (“STC”) were utilised as part of this declaration. The dividend is subject to a local dividend tax rate of 15%, resulting in a net dividend of 298.554 cents per share, unless the shareholder is exempt from paying dividend tax or is entitled to a reduced rate in terms of the applicable double-tax agreement. The number of issued cumulative, non-redeemable, non-participating preference shares is 13,419,479 at the date of this declaration. The company’s income tax reference number is 9175206714. The following are the salient dates for the payment of the preference dividend: Last day to trade cum dividend Thursday, 14 March 2013 Trading ex dividend commences Friday, 15 March 2013 Record date Friday, 22 March 2013 Day of payment Monday, 25 March 2013 Share certificates may not be dematerialised or rematerialised between Friday, 15 March 2013 and Friday, 22 March 2013, both days inclusive. On behalf of the board Piet Mouton Wynand Greeff Chief Executive Officer Financial Director Stellenbosch 28 February 2013 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 Computershare Investor Services (Pty) Ltd 70 Marshall Street, Johannesburg, 2001 PO Box 61051, Marshalltown, 2017 Sponsor PSG Capital Date: 28/02/2013 05:30:00 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.