PSG - PSG Group Limited - Declaration of special dividend
Incorporated in the Republic of South Africa
Registration number 1970/008484/06
JSE share code: PSG ISIN: ZAE000013017
("PSG Group")
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
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.
15 July 2008
PSG Capital (Pty) Limited
Date: 15/07/2008 16:28:01 Produced by the JSE SENS Department.
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