CSG HOLDINGS LIMITED - Takeover Regulation Panel Disclosure - Dealing In Securities

Takeover Regulation Panel Disclosure - Dealing In Securities

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

TAKEOVER REGULATION PANEL DISCLOSURE - DEALING IN SECURITIES

At the annual general meeting of the Company held on 17 November 2021 (“AGM”),
shareholders, by special resolution, granted a general authority to the board of directors of the
Company (“Board”) to repurchase up to 20% of the issued ordinary share capital of the
Company, on the terms and subject to the conditions specified in the notice of AGM.

Shareholders are hereby advised that, on 14 February 2022, the Company repurchased an
aggregate of 1 350 000 ordinary shares, representing 0.26% of the issued ordinary share
capital of the Company as at the date on which the authority to repurchase the ordinary shares
was granted (“Repurchase”).

The Repurchase, together with the shares previously repurchased under the general authority,
amount to less than 3% of the number of CSG shares in issue at the date of the AGM, and it
is therefore not required to be announced by the Company on the Stock Exchange News
Service (“SENS”) in terms of paragraph 11.27 of the JSE Listings Requirements.

In light of the offer from UBI General Partner Proprietary Limited, in its capacity as general
partner of the ARC Fund, as announced on SENS and detailed in the circular issued to
CSG shareholders on 18 November 2021, the Repurchase does however constitute an
allowable dealing during an offer period as contemplated in Regulation 98 of the Companies
Regulations, 2011, which requires the information set out below to be published:

NAME OF COMPANY DEALING IN                BDM Financing (Proprietary) Limited
CSG SECURITIES                            (a subsidiary of CSG)
                                          (Registration number: 2013/127166/07)

TYPE OF SECURITIES                        Shares

CLASS OF SECURITIES                       Ordinary

DATE OF TRANSACTION                       14 February 2022

PRICE PER SECURITY                        35 cents


NUMBER OF SECURITIES                      1 350 000
TRANSACTED

TOTAL RAND VALUE OF                       R472 500.00
SECURITIES TRANSACTED

NATURE OF TRANSACTION                     Purchase of ordinary shares by a subsidiary of
                                          CSG in terms of a general authority to
                                          repurchase shares (On-market transaction)

CLEARANCE OBTAINED                        Yes

The Board (to the extent that the information relates directly to the Company) accepts
responsibility for the information contained in this announcement and certify that, to the best
of its knowledge and belief, the information contained in this announcement relating to the
Company is true and this announcement does not omit anything that is likely to affect the
importance of such information.

Pretoria
15 February 2022

Sponsor
PSG Capital

Date: 15-02-2022 12:00:00
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