PSG
 
PSG - PSG Group Limited - Declaration of special dividend
 
PSG GROUP LIMITED
 
Incorporated in the Republic of South Africa
 
Registration number 1970/008484/06
 
JSE share code: PSG ISIN: ZAE000013017
 
("PSG Group")
 
DECLARATION OF SPECIAL DIVIDEND
 
Further to the announcements dated 5 February 2008 and 13 June 2008 regarding
 
the unwinding of Quince Capital Holdings Limited ("Quince"), notice is hereby
 
given that the PSG Group board of directors resolved on 14 July 2008 to declare
 
a special dividend of 200 cents per share, approximating the proceeds on the
 
sale of PSG's interest in Quince.
 
The following are the salient dates for payment of the special ordinary
 
dividend:
 
Last day to trade cum dividend Friday, 1 August 2008
 
Trading ex dividend commences Monday, 4 August 2008
 
Record date Friday, 8 August 2008
 
Day of payment Monday, 11 August 2008
 
Share certificates may not be dematerialised or rematerialised between Monday, 4
 
August 2008 and Friday, 8 August 2008, both days inclusive.
 
Stellenbosch
 
15 July 2008
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 15/07/2008 16:28:01 Produced by the JSE SENS Department.
 
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