Finalisation Announcement 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”) FINALISATION ANNOUNCEMENT RELATING TO CHANGE OF NAME Shareholders are referred to the SENS announcements dated 17 January 2014 and 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 had been lodged with the Companies and Intellectual Property Commission (“CIPC”). Shareholders are hereby advised that the Special Resolution has been registered with the CIPC and there are no further conditions precedent outstanding relating to the Change of Name. Accordingly, the salient dates for the Change of Name have been revised, as set out below: 2014 Finalisation date in respect of the Change of Name Friday, 24 January Last day to trade under the old name of M&S Holdings Limited Friday, 31 January Shares trade under the new name of CSG Holdings Limited, JSE Code CSG, ISIN ZAE000184438 and abbreviated name CSG from the commencement of trading on Monday, 3 February Record date for the Change of Name Friday, 7 February Date of issue of replacement share certificates and posting thereof to those holders of certificated shares who have lodged their share certificates on or before 12h00 on the record date for the Change of Name and updating CSDP and broker accounts on behalf of holders of dematerialised shares Monday, 10 February Note: i) Share certificates in the name of M&S Holdings Limited may not be dematerialised or rematerialised after Friday, 31 January 2014. 24 January 2014 Johannesburg Transaction and corporate adviser: PSG Capital Designated adviser: Sasfin Capital (a division of Sasfin Bank Limited) Date: 24/01/2014 09:00:00 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.