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Tue 8 Mar 2011, 12:00 DLG - Dialogue Group Holdings Limited - Specific Payment - Finalisation
DLG
DLG                                                                             
DLG - Dialogue Group Holdings Limited - Specific Payment - Finalisation         
announcement                                                                    
Dialogue Group Holdings Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  2005/039219/06)                                          
Share Code:  DLG                                                                
ISIN:  ZAE000083820                                                             
("Dialogue")                                                                    
SPECIFIC PAYMENT - FINALISATION ANNOUNCEMENT                                    
Further to the announcement released on SENS on 21 February 2011, shareholders  
are advised that the special resolution in respect of the disposal by Dialogue  
of its interest in ContinuitySA (Proprietary) Limited has now been registered   
with CIPRO.                                                                     
The final salient dates pertaining to the specific payment to shareholders, as  
announced on SENS on 13 January 2011, are as follows:                           
Last day to trade in order to            Thursday, 17 March 2011               
 participate in the specific payment on                                         
                                                                                
 Trade in the ordinary shares will        Friday, 18 March 2011                 
commence trading ex specific payment                                           
 on                                                                             
                                                                                
 Record date on which Dialogue            Friday, 25 March 2011                 
shareholders must be recorded in the                                           
 register to be entitled to the                                                 
 specific payment on                                                            
                                                                                
Payment date on                          Monday, 28 March 2011                 
Share certificates may not be dematerialised or rematerialised from Friday, 18  
March 2011 to Friday, 25 March 2011, both days inclusive.                       
Johannesburg                                                                    
8 March 2011                                                                    
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 08/03/2011 12:00:01 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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