CSG HOLDINGS LIMITED - Granting of options

Granting of options

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 A DIRECTOR

In compliance with paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited,
the following information is disclosed:

 Name of Director                                    Willie Scott
 Status : Executive/Non-Executive                    Chief Financial Officer
 Class Of Securities                                 Options to subscribe for ordinary shares
 Date of option grant                                12 March 2015
 Date of acceptance                                  31 March 2015
 Option strike price                                 187 cents per option
 Number Of Options Granted                           3 208 556
 Options Strike Dates *                              12 March 2017
                                                     12 March 2018
                                                     12 March 2019
                                                     12 March 2020
 Nature Of Transaction                               Acceptance of options to subscribe for ordinary
                                                     share (off-market trade)
 Clearance Obtained                                  Yes


* Options must be exercised within a period of 30 days from the respective strike dates

Johannesburg
31 March 2015

Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)

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