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 number: ZAE000096079
(“PSG Financial Services” or “the company”)

DECLARATION OF PREFERENCE SHARE DIVIDEND

Shareholders are hereby advised that the directors of PSG Financial Services
have declared a gross dividend of 354.67 cents per share in respect of the
cumulative, non-redeemable, non-participating preference shares for the six
months ended 28 February 2014 (“the preference share dividend”).  No credits
for secondary tax 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 301.46950 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, 20 March 2014
Trading ex dividend commences         Monday, 24 March 2014
Record date                           Friday, 28 March 2014
Day of payment                        Monday, 31 March 2014

Share certificates may not be dematerialised or rematerialised between Monday,
24 March 2014 and Friday, 28 March 2014, both days inclusive.

On behalf of the PSG Financial Services board.


Piet Mouton                                            Wynand Greeff
Chief Executive Officer                                Financial Director

Stellenbosch
28 February 2014

Secretary and registered office
PSG Corporate Services (Pty) Ltd
1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch, 7600
PO Box 7403, Stellenbosch, 7599

Transfer secretary
Computershare Investor Services (Pty) Ltd
70 Marshall Street, Johannesburg, 2001
PO Box 61051, Marshalltown, 2107

Sponsor
PSG Capital

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