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 404.21 cents per share in respect of the cumulative, non-redeemable, non- participating preference shares for the six months ending 29 February 2016 (“the preference share dividend”). The preference share dividend is subject to a local dividend tax rate of 15%, resulting in a net dividend of 343.57850 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 Wednesday, 16 March 2016 Trading ex-dividend commences Thursday, 17 March 2016 Record date Thursday, 24 March 2016 Payment date Tuesday, 29 March 2016 Share certificates may not be dematerialised or rematerialised between Thursday, 17 March 2016 and Thursday, 24 March 2016, both days inclusive. Stellenbosch 29 February 2016 Date: 29/02/2016 01:57:00 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.