CSG HOLDINGS LIMITED - Change of year end

Change of year end

CSG HOLDINGS LIMITED
(Previously M&S Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2006/011359/06)
Share code: CSG
ISIN code: ZAE000184438
("CSG" or "the Company")


CHANGE OF YEAR END

Shareholders are advised that the Company has changed its financial year- end from
30 June to 31 March with effect from 31 March 2014.

The reason for the change of the financial year-end is to line up with the financial
year- end of BDM Holdings (Pty) Limited which company CSG acquired in November
2013.

The change of the financial year-end has been filed and approved by the Companies
Intellectual Property Commission.

The interims reflecting the six month period ended 31 December 2013 were
published on SENS on 24 March 2014.

Following the change in year end to March 2014, it is proposed that CSG will report
as follows:

   -   the year end results for the 9 months to 31 March 2014 (reviewed at a
       minimum when published) will be published by 30 June 2014 and audited
       financial statements as contained in the integrated report will be audited for
       the 9 months to 31 March.
   -   the second interims for the six months ending 30 September will be published
       by 31 December 2014 (not reviewed).



07 April 2014

Designated Advisor

Sasfin Capital
(a division of Sasfin bank Limited)

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