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No Change Statement And Notice Of Annual General Meeting
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”)
NO CHANGE STATEMENT
Shareholders are hereby advised that CSG’s 2017 integrated
annual report (“the Integrated Report”), is now available on
the Company’s website using the following link:
http://csgholdings.co.za/reports-results/. The annual
financial statements set out in the Integrated Report contain
no modifications to the reviewed results which were announced
on SENS on 31 May 2017. The Integrated Report will be posted
to shareholders on 8 September 2017.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of CSG
will be held at CSG’s offices, Equity Park, Block A, 257
Brooklyn Road, Brooklyn, Pretoria on Wednesday, 22 November
2017 at 10h00 to transact the business as set out in the
notice of the annual general meeting on pages 150 to 160 of
the Integrated Report.
The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the annual
general meeting is Friday, 17 November 2017, with the last
day to trade being Tuesday, 14 November 2017.
Pretoria
31 August 2017
Sponsor
PSG Capital
Date: 31/08/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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