PSG
 
PSG - PSG Group Limited - Declaration of dividend of 56 cents per ordinary
 
share in respect of the financial year ended 29 February 2012
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE share code: PSG
 
ISIN number: ZAE000013017
 
("PSG Group" or "the company")
 
DECLARATION OF DIVIDEND OF 56 CENTS PER ORDINARY SHARE ("FINAL DIVIDEND") IN
 
RESPECT OF THE FINANCIAL YEAR ENDED 29 FEBRUARY 2012
 
PSG Group's policy remains to pay up to 100% of free cash flow as an ordinary
 
dividend. The directors have consequently resolved to declare a final
 
dividend of 56 cents (2011: 47 cents) per share for a total dividend of 82
 
cents (2011: 67 cents) per share in respect of the financial year ended 29
 
February 2012.
 
The final dividend has been determined based on the Company's estimated free
 
cash flow of R151 million as per the unaudited management accounts of the
 
company for the financial year ended 29 February 2012, and has not been
 
reviewed or reported on by the auditors of the company.
 
The increase in the total dividend compared to that of the corresponding
 
period in the prior year should not be construed as being indicative of the
 
consolidated attributable and headline earnings of the PSG Group for the
 
financial year ended 29 February 2012.
 
Only once a reasonable degree of certainty exists regarding the consolidated
 
attributable and headline earnings of the PSG Group for the financial year
 
ended 29 February 2012, will consideration be given to whether a trading
 
statement needs to be published or not. The results for the financial year
 
ended 29 February 2012 are expected to be released on or about 16 April 2012.
 
The following are the salient dates for the payment of the final dividend:
 
Last day to trade cum-dividend Friday, 23 March 2012
 
Trading ex-dividend commences Monday, 26 March 2012
 
Record date Friday, 30 March 2012
 
Payment date Monday, 2 April 2012
 
Share certificates may not be dematerialised or rematerialised between
 
Monday, 26 March 2012 and Friday, 30 March 2012, both days included.
 
Stellenbosch
 
2 March 2012
 
Sponsor - PSG Capital
 
Date: 02/03/2012 16:53:01 Produced by the JSE SENS Department.
 
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