PSG FINANCIAL SERVICES LIMITED - Declaration of preference share dividend

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 (“PSG Financial
Services” or “the company”) have declared a gross dividend of 357.06
cents per share in respect of the cumulative, non-redeemable, non-
participating preference shares for the six months ended 31 August 2013
(“the preference share dividend”). No credits for secondary tax (“STC”)
were utilised as part of this declaration.        The preference share
dividend is subject to a local dividend tax rate of 15%, resulting in a
net dividend of 303.50100 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 preference share
dividend will be made from income reserves. The number of issued
cumulative, non-redeemable, non-participating preference shares is
17,415,770 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
share dividend:

Last day to trade cum dividend             Thursday, 19 September 2013
Trading ex dividend commences              Friday, 20 September 2013
Record date                                Friday, 27 September 2013
Day of payment                             Monday, 30 September 2013

Share certificates may not be dematerialised or rematerialised between
Friday, 20 September 2013 and Friday, 27 September 2013, both days
inclusive.

On behalf of the PSG Financial Services board


Piet Mouton                                          Wynand Greeff
Chief Executive Officer                              Financial Director

Stellenbosch
2 September 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

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