CSG HOLDINGS LIMITED - Dealing In Securities By Associates Of Directors And A Director Of A Major Subsidiary

Dealing In Securities By Associates Of Directors And 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” or “the Company”)

DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS AND A DIRECTOR
OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements,
the following information relating to the dealing in securities by associates of directors
and a director of a major subsidiary is disclosed:

Name of director                          PJJ Dry
Company of which he is a director         CSG
Associate of director                     PDT Investments Proprietary Limited (“PDT”)
                                          an entity of which PJJ Dry is a shareholder
                                          and director
Class of securities                       Ordinary shares
Extent of director’s interest             Indirect beneficial
Nature of transaction                     Exercise by PDT of the third tranche of
                                          options granted in terms of the specific issue
                                          of share options approved by shareholders in
                                          general meeting on 27 November 2013 (off-
                                          market transaction)
Clearance to trade                        Yes
Date of transaction                       27 June 2017
Strike price per share                    84 cents
Number of options exercised               414 947
Total value of exercise                   R348 555.48


Name of director                          PJJ Dry
Company of which he is a director         CSG
Associate of director                     Kernsig Proprietary Limited (“Kernsig”) an
                                          entity of which PJJ Dry is a director and his
                                          spouse, S Dry, the sole shareholder.
Class of securities                       Ordinary shares
Extent of director’s interest             Indirect non-beneficial
Nature of transaction                     Exercise by Kernsig of the third tranche of
                                          options granted in terms of the specific issue
                                          of share options approved by shareholders in
                                          general meeting on 27 November 2013 (off-
                                          market transaction)
Clearance to trade                        Yes
Date of transaction                       27 June 2017
Strike price per share                    84 cents
Number of options exercised               67 069
Total value of exercise                  R56 337.96



Name of director                         NG Thiart
Company of which he is a director        CSG
Associate of director                    GTT Investments Proprietary Limited (“GTT”)
                                         an entity of which NG Thiart is a director. The
                                         Thiart Family Trust (“Trust”), being the
                                         trustees acting on behalf of the trust from
                                         time to time is the sole beneficial shareholder
                                         of GTT. NG Thiart is a trustee of the Trust of
                                         which his immediate family are beneficiaries.
Class of securities                      Ordinary shares
Extent of director’s interest            Indirect non-beneficial
Nature of transaction                    Exercise by GTT of the second tranche of
                                         options granted in terms of the specific issue
                                         of share options approved by shareholders in
                                         general meeting on 27 November 2013 (off-
                                         market transaction)
Clearance to trade                       Yes
Date of transaction                      27 June 2017
Strike price per share                   84 cents
Number of options exercised              482 016
Total value of exercise                  R404 893.44


Name of director                         BT Ngcuka
Company of which he is a director        CSG
Associate of director                    Mbona Trust (“Mbona”) an entity of which BT
                                         Ngcuka is a trustee and of which he and his
                                         immediate family are beneficiaries
Class of securities                      Ordinary shares
Extent of director’s interest            Indirect beneficial
Nature of transaction                    Exercise by Mbona of the third tranche of
                                         options granted in terms of the specific issue
                                         of share options approved by shareholders in
                                         general meeting on 27 November 2013 (off-
                                         market transaction)
Clearance to trade                       Yes
Date of transaction                      27 June 2017
Strike price per share                   84 cents
Number of options exercised              81 900
Total value of exercise                  R68 796


Name of director                         Jacques Lombard
Company of which he is a director        BDM Management, a major subsidiary of
                                         CSG
Class of securities                      Ordinary shares
Extent of director’s interest            Direct beneficial
Nature of transaction                    Exercise by Jacques Lombard of the third
                                         tranche of options granted in terms of the
                                         specific issue of share options approved by
                                         shareholders in general meeting on
                                         27 November 2013 (off-market transaction)
Clearance to trade                       Yes
Date of transaction                      27 June 2017
Strike price per share                   84 cents
Number of options exercised              32 813
Total value of exercise                  R27 562.92


Pretoria
26 June 2017

Sponsor
PSG Capital

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