PSGPSG - PSG Group Limited - Declaration of dividend of 56 cents per ordinaryshare in respect of the financial year ended 29 February 2012PSG Group LimitedIncorporated in the Republic of South AfricaRegistration number: 1970/008484/06JSE share code: PSGISIN number: ZAE000013017("PSG Group" or "the company")DECLARATION OF DIVIDEND OF 56 CENTS PER ORDINARY SHARE ("FINAL DIVIDEND") INRESPECT OF THE FINANCIAL YEAR ENDED 29 FEBRUARY 2012PSG Group's policy remains to pay up to 100% of free cash flow as an ordinarydividend. The directors have consequently resolved to declare a finaldividend of 56 cents (2011: 47 cents) per share for a total dividend of 82cents (2011: 67 cents) per share in respect of the financial year ended 29February 2012.The final dividend has been determined based on the Company's estimated freecash flow of R151 million as per the unaudited management accounts of thecompany for the financial year ended 29 February 2012, and has not beenreviewed or reported on by the auditors of the company.The increase in the total dividend compared to that of the correspondingperiod in the prior year should not be construed as being indicative of theconsolidated attributable and headline earnings of the PSG Group for thefinancial year ended 29 February 2012.Only once a reasonable degree of certainty exists regarding the consolidatedattributable and headline earnings of the PSG Group for the financial yearended 29 February 2012, will consideration be given to whether a tradingstatement needs to be published or not. The results for the financial yearended 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 2012Trading ex-dividend commences Monday, 26 March 2012Record date Friday, 30 March 2012Payment date Monday, 2 April 2012Share certificates may not be dematerialised or rematerialised betweenMonday, 26 March 2012 and Friday, 30 March 2012, both days included.Stellenbosch2 March 2012Sponsor - PSG CapitalDate: 02/03/2012 16:53:01 Produced by the JSE SENS Department.The SENS service is an information dissemination service administered by theJSE Limited ('JSE'). The JSE does not, whether expressly, tacitly orimplicitly, represent, warrant or in any way guarantee the truth, accuracy orcompleteness of the information published on SENS. The JSE, their officers,employees and agents accept no liability for (or in respect of) any direct,indirect, incidental or consequential loss or damage of any kind or nature,howsoever arising, from the use of SENS or the use of, or reliance on,information disseminated through SENS.