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 Limited share code: PGFP
ISIN code: ZAE000096079
(“PSG Financial Services” or “the company”)

DECLARATION OF PREFERENCE SHARE DIVIDEND

The directors of PSG Financial Services have declared a gross dividend of
423.56 cents per share in respect of the cumulative, non-redeemable, non-
participating preference shares for the six months ending 28 February 2018
(“the preference share dividend”). The preference share dividend is
subject to a local dividend tax rate of 20%, resulting in a net dividend
of 338.848 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 cumulative, non-redeemable, non-participating preference
shares in issue 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             Monday, 19 March 2018
Trading ex-dividend commences              Tuesday, 20 March 2018
Record date                                Friday, 23 March 2018
Payment date                               Monday, 26 March 2018

Share certificates may not be dematerialised or rematerialised between
Tuesday, 20 March 2018 and Friday, 23 March 2018, both days inclusive.

28 February 2018
Stellenbosch

Sponsor
PSG Capital

Date: 28/02/2018 08:50:00 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.