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

The directors of PSG Financial Services have declared a gross dividend
of 382.23 cents per share in respect of the cumulative, non-redeemable,
non-participating preference shares for the six months ending 28
February 2015 (“the preference share dividend”). No credits for
secondary tax on companies 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 324.89550 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 paid 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             Friday, 13 March 2015
Trading ex-dividend commences              Monday, 16 March 2015
Record date                                Friday, 20 March 2015
Payment date                               Monday, 23 March 2015

Share certificates may not be dematerialised or rematerialised between
Monday, 16 March 2015 and Friday, 20 March 2015, both days inclusive.

Stellenbosch
27 February 2015

Sponsor
PSG Capital

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