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Shareholder communication

Shareholder communication

Domestic Medium Term Note(DMTN) Programme

DMTN programme memorandum

INTERIM RESULTS

Interim results for the six months ended 31 August 2017

Shareholder notices

PSG Konsult Limited - Notice of Annual General Meeting - 23 June 2017 (11h00)

Notice is hereby given in terms of sections 61 and 62 of the Companies Act, No. 71 of 2008, as amended (the Companies Act), of the annual general meeting of the shareholders of PSG Konsult to be held at Spier Wine Estate, Baden Powell Drive, Stellenbosch on Friday, 23 June 2017 at 11h00.

Dividend history

History - capital reductions/dividends declared
Financial year Nature of distribution Date declared Date paid Amount (c)

FY 2018

Interim dividend Dividend declaration 05/10/2017 30/10/2017 5.70c

FY 2017

Final dividend Dividend declaration 13/04/2017 15/05/2017 10.20c

Interim dividend

Dividend declaration

06/10/2016

31/10/2016

5.10c

FY 2016

Final dividend Dividend declaration 14/04/2016 16/05/2016 8.80c

Interim dividend

Dividend declaration

07/10/2015

02/11/2015

4.40c

FY 2015

Final dividend

Dividend declaration

09/04/2015

11/05/2015

8.00c

Interim dividend

Dividend declaration

08/10/2014

03/11/2014

4.00c

FY 2014

Final dividend

Dividend declaration

09/04/2014

12/05/2014

7.30c

Interim dividend

Dividend declaration

10/10/2013

08/11/2013

4.00c

FY 2013

Final dividend

Dividend declaration

11/04/2013

06/05/2013

7.30c

Interim dividend

Dividend declaration

04/10/2012

25/10/2012

3.50c

FY 2012

Final dividend

Dividend declaration

26/03/2012

04/05/2012

7.30c

Interim dividend

Dividend declaration

06/10/2011

28/10/2011

3.00c

FY 2011

Final dividend

Dividend declaration

14/04/2011

05/05/2011

6.00c

Interim dividend

Dividend declaration

07/10/2010

29/10/2010

2.80c

FY 2010

Final dividend

Dividend declaration

15/04/2010

06/05/2010

5.50c

Interim dividend

Dividend declaration

08/10/2009

22/10/2009

2.80c

FY 2009

Final dividend

Dividend declaration

08/04/2009

07/05/2009

6.00c

Interim dividend

Dividend declaration

09/10/2008

22/10/2008

2.80c

FY 2008

Final dividend

Dividend declaration

10/04/2008

05/05/2008

5.50c

Interim dividend

Capital distribution

05/10/2007

24/10/2007

2.40c

FY 2007

Final dividend

Capital distribution

17/04/2007

26/04/2007

3.80c

Interim dividend

Capital distribution

06/10/2006

20/10/2006

1.70c

FY 2006

Final dividend

Capital distribution

28/04/2006

12/05/2006

2.15c

Interim dividend

Capital distribution

14/10/2005

24/10/2005

0.75c

FY 2005

Final dividend

Capital distribution

22/04/2005

29/04/2005

1.30c

Interim dividend

Capital distribution

08/10/2004

29/10/2004

0.56c

Application of principles of king III

Investor presentations and interviews

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