Update Relating To Change Of Name M&S Holdings Limited Incorporated in the Republic of South Africa (Registration Number 2006/011359/06) Share Code: MSA ISIN: ZAE000165411 (“M&S” or “the Company” or “the Group”) UPDATE RELATING TO CHANGE OF NAME Shareholders are referred to the SENS announcement dated 27 November 2013, wherein shareholders were advised that the amendment to the Company’s memorandum of incorporation relating to the change of name of M&S to CSG Holdings Limited (“Change Of Name”) was approved by the requisite majority of shareholders at the general meeting held on 27 November 2013 (“the Special Resolution”) and that the Special Resolution would be lodged with the Companies and Intellectual Property Commission (“CIPC”). Shareholders are hereby advised that due to a backlog at the CIPC for the registration of the Special Resolution, the salient dates for the Change Of Name (“Salient Dates”), as set out in the circular dated 28 October 2013, will be revised. Shareholders will be advised in due course of the revised Salient Dates, once the Special Resolution has been registered with the CIPC. 17 January 2014 Johannesburg Transaction and corporate adviser: PSG Capital Designated adviser: Sasfin Capital (a division of Sasfin Bank Limited) Date: 17/01/2014 10:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.