CSG HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

CSG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/011359/06)
Share code: CSG
ISIN code: ZAE000184438
("CSG”)

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed:

  Name of director                               Ms Sonja McLaren


  Designation                                    Managing Director of M&S Projects
                                                 (Pty) Limited, a major subsidiary of
                                                 CSG


  Date of transaction                            23 June 2016

  Class of securities                            Ordinary shares


  Exercise price                                 84 cents per share

  Number of options exercised                    375 000

  Total value of exercise                        R315 000

  Nature of transaction                          Exercise of options granted in terms
                                                 of the CSG Share Incentive Scheme
                                                 (Off-market transaction)


  Nature and extent of interest in the           Direct beneficial
  transaction


  Clearance obtained                             Yes




27 June 2016

Designated advisor
Sasfin Capital (a division of Sasfin Bank Limited)

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