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Tue 1 Sep 2009, 16:26 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     
450.4 cents per share in respect of the cumulative, non-redeemable, non-        
participating preference shares for the six months ended 31 August 2009.        
The following are the salient dates for the payment of the preference dividend: 
Last day to trade cum-dividend        Thursday, 17 September 2009               
Trading ex-dividend commences         Friday, 18 September 2009                 
Record date                           Friday, 25 September 2009                 
Day of payment                        Monday, 28 September 2009                 
Share certificates may not be dematerialised or rematerialised between Friday,  
18 September 2009 and Friday, 25 September 2009, both days inclusive.           
On behalf of the board                                                          
Jannie Mouton      Wynand Greeff                                                
Chairman           Financial                                                    
Director                                                      
                                                                                
Stellenbosch                                                                    
1 September 2009                                                                
Directors: J F Mouton* (Chairman), L Van A Bellingan, P E Burton,               
Z L Combi, J De V Du Toit, W L Greeff*, M J Jooste, J J Mouton, P J Mouton*, C A
Otto, W Theron, C H Wiese                                                       
* Executive                                                                     
Secretaries and registered office                                               
PSG Corporate Services (Pty) Limited                                            
1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch, 7600                       
PO Box 7403, Stellenbosch, 7599                                                 
Transfer secretaries                                                            
Computershare Investor Services (Pty) Limited                                   
70 Marshall Street, Johannesburg, 2001                                          
PO Box 61051, Marshalltown, 2107                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 01/09/2009 16:26:16 Produced by the JSE SENS Department.                  
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