CSG HOLDINGS LIMITED - Results of AGM and changes to the board

Results of AGM and changes to the board

CSG Holdings Limited
(Formerly M&S Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2006/011359/06)
Share code: CSG
ISIN code: ZAE000184438
("CSG" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”) AND CHANGES TO THE
BOARD


Shareholders are advised that all of the ordinary and special
resolutions proposed at the AGM of CSG held yesterday, Wednesday,
26 February 2014, were approved by the requisite majority of
shareholders.


The special resolutions, if applicable will be filed with the
Companies and Intellectual Property Commission in due course.

ADDITIONAL RESPONSIBILITIES OF JUDITH MALAN,
INDEPENDENT NON-EXECUTIVE DIRECTOR


With immediate effect, Ms Judith Malan, an independent non-
executive director, in addition to her current responsibilities,
has been appointed as Lead independent non-executive director, a
member of the audit committee and social and ethics committee of
the Company.




Johannesburg
27 February 2014

Designated Advisor
Sasfin Capital
A Division of Sasfin Bank Limited

Date: 27/02/2014 12:39:00 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.