CSG HOLDINGS LIMITED - Results of the General Meeting of Shareholders

Results of the General Meeting of Shareholders

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”)

RESULTS OF GENERAL MEETING OF SHAREHOLDERS

Shareholders are advised that at the General Meeting of the Company held
today, 13 January 2017 at 10:00 (convened in terms of the notice of
General Meeting annexed to the circular distributed to shareholders on 30
November 2016), the ordinary resolutions proposed thereat were passed by
the requisite majority of CSG shareholders.

Details of the results of voting at the General Meeting are as follows:


                                Votes for as          Votes   Shares voted         Shares
                                a percentage   against as a         at the   abstained as
                                of the total     percentage        general   a percentage
                                   number of   of the total        meeting       of total
                                shares voted      number of    (number and   issued share
                                         (%)   shares voted     percentage    capital (%)
                                                        (%)       of total
                                                              issued share
                                                                  capital)

Ordinary Resolution Number 1          99.46%          0.54%    375 116 502          0.09%
                                                                    shares
Specific issue of ordinary
CSG shares for cash                                                 82.52%

Ordinary Resolution Number 2          99.46%          0.54%    375 108 502          0.09%
                                                                    shares
Authority granted to
directors and/or the company                                        82.52%
secretary of CSG to implement
Ordinary Resolution Number 1



Pretoria
13 January 2017

Sponsor
PSG Capital

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