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Thu 2 Mar 2006, 15:35 PSG Financial Services Limited - Declaration Of Pr
JSE   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: ZAE000060166                                                         
DECLARATION OF PREFERENCE SHARE DIVIDEND                                        
The directors of PSG Financial Services Limited have declared a dividend of     
3.905 cents per share in respect of the cumulative, non-redeemable, non-        
participating preference shares for the six months ended 28 February 2006.      
The following are the salient dates for the payment of the preference dividend: 
Last day to trade cum-dividend        Thursday, 16 March 2006                   
Trading ex-dividend commences         Friday, 17 March 2006                     
Record date                           Friday, 24 March 2006                     
Day of payment                        Monday, 27 March 2006                     
Share certificates may not be dematerialised or rematerialised between Friday,  
17 March 2006, and Friday, 24 March 2006, both days inclusive.                  
On behalf of the board                                                          
Jannie Mouton      Jaap du Toit   Chris Otto                                    
Chairman           Director       Director                                      
Stellenbosch                                                                    
2 March 2006                                                                    
Directors: JF Mouton (chairman)*, L van A Bellingan, PE Burton, J de V du Toit*,
MJ Jooste, D Lockey, JJ Mouton, CA Otto*, BE Steinhoff **, Dr J van Zyl Smit    
* Executive **German                                                            
Secretaries and registered office:                                              
PSG Corporate Services (Pty) Ltd.                                               
1 st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch, 7600.                     
PO Box 7403, Stellenbosch, 7599.                                                
Transfer secretaries:                                                           
Ultra Registrars (Pty) Ltd.                                                     
11 Diagonal Street, Johannesburg, 2001.                                         
PO Box 4844, Johannesburg, 2000.                                                
Sponsor:                                                                        
PSG Capital Limited                                                             
Date: 02/03/2006 03:35:33 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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