CSG HOLDINGS LIMITED - Board Committees Membership Changes

Board Committees Membership Changes

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”)

BOARD COMMITTEES MEMBERSHIP CHANGES

In accordance with the JSE Limited Listings Requirements,
shareholders are advised of the following membership changes
to certain board committees:

  - Ms NN Sonjani has been appointed as a member and the
    chairperson of the remuneration committee, with effect
    from 1 September 2017;
  - Ms MM Mokoka will step down as chairperson of the
    remuneration committee with effect from 1 September 2017
    but remain a member of the remuneration committee;
  - MS R Kisten will step down as member of the remuneration
    committee with effect from 1 September 2017;
  - Ms MM Mokoka has been appointed as the chairperson of
    the audit committee, with effect from 1 September 2017;
  - Ms NN Sonjani will step down as chairperson of the audit
    committee with effect from 1 September 2017 and remain
    a member of the audit committee; and
  - Mr A Volkwyn has been appointed as a member of the social
    and ethics committee with effect from 1 September 2017.

Pretoria
5 September 2017

Sponsor
PSG Capital Proprietary Limited

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