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Tue 3 Mar 2009, 11:11 PGFP - PSG Financial Services Limited - Declaration Of Preference Share Dividend
JSE   PGFP
PGFP                                                                            
PGFP - PSG Financial Services Limited - Declaration Of Preference Share Dividend
PSG Financial Services Limited                                                  
Registration number 1919/000478/06                                              
JSE Share code: PGFP                                                            
ISIN code: ZAE000096079                                                         
DECLARATION OF PREFERENCE SHARE DIVIDEND                                        
The directors of PSG Financial Services Limited have declared a dividend of     
563.6 cents per share in respect of the cumulative, non-redeemable, non-        
participating preference shares for the six months ended 28 February 2009.      
The following are the salient dates for the payment of the preference dividend: 
Last day to trade cum-dividend        Friday, 20 March 2009                     
Trading ex-dividend commences         Monday, 23 March 2009                     
Record date                           Friday, 27 March 2009                     
Day of payment                        Monday, 30 March 2009                     
Share certificates may not be dematerialised or rematerialised between Monday,  
23 March 2009 and Friday, 27 March 2009, both days inclusive.                   
On behalf of the board                                                          
Jannie Mouton      Wynand Greeff                                                
Chairman           Financial Director                                           

Stellenbosch                                                                    
3 March 2009                                                                    
Directors: JF Mouton* (chairman), L van A Bellingan, PE Burton, ZL Combi, J de V
du Toit, WL Greeff*,  MJ Jooste, JJ Mouton, PJ Mouton*, CA Otto,                
W Theron, Dr J van Zyl Smit, CH Wiese                                           
* Executive                                                                     
Secretaries and registered office:                                              
PSG Corporate Services (Pty) Ltd                                                
1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch, 7600                       
PO Box 7403, Stellenbosch, 7599                                                 
Transfer secretaries:                                                           
Link Market Services South Africa(Pty)Ltd                                       
11 Diagonal Street, Johannesburg, 2001                                          
PO Box 4844, Johannesburg, 2000                                                 
Sponsor:                                                                        
PSG Capital (Pty) Ltd                                                           
Date: 03/03/2009 11:11:10 Produced by the JSE SENS Department.                  
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