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Wed 6 Sep 2006, 15:41 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     
4.085 cents per share in respect of the cumulative, non-redeemable, non-        
participating preference shares for the six months ended 31 August 2006.        
The following are the salient dates for the payment of the preference dividend: 
Last day to trade cum-dividend        Thursday, 21 September 2006               
Trading ex-dividend commences         Friday, 22 September 2006                 
Record date                           Friday, 29 September 2006                 
Day of payment                        Monday, 2 October 2006                    
Share certificates may not be dematerialised or rematerialised between Friday,  
22 September 2006, and Friday, 29 September 2006, both days inclusive.          
On behalf of the board                                                          
Jannie Mouton      Jaap du Toit   Chris Otto                                    
Chairman           Director       Director                                      
Stellenbosch                                                                    
5 September 2006                                                                
Directors: JF Mouton (chairman)*, L van A Bellingan, PE Burton, J de V du Toit*,
MJ Jooste, JJ Mouton, CA Otto*(Alternate P Malan), BE Steinhoff **, W Theron, 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:                                                           
Link Market Services South Africa(Pty) Ltd.                                     
11 Diagonal Street, Johannesburg, 2001.                                         
PO Box 4844, Johannesburg, 2000.                                                
Sponsor:                                                                        
PSG Capital Limited                                                             
Date: 06/09/2006 03:41:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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