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 390.79 cents per share in respect of the cumulative, non-redeemable,
non-participating preference shares for the six months ending 31 August
2015 (“the preference share dividend”). The preference share dividend is
subject to a local dividend tax rate of 15%, resulting in a net dividend
of 332.17150 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             Thursday, 17 September 2015
Trading ex-dividend commences              Friday, 18 September 2015
Record date                                Friday, 25 September 2015
Payment date                               Monday, 28 September 2015

Share certificates may not be dematerialised or rematerialised between
Friday, 18 September 2015 and Friday, 25 September 2015, both days
inclusive.

Stellenbosch
31 August 2015

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