Change of year end CSG HOLDINGS LIMITED (Previously 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") CHANGE OF YEAR END Shareholders are advised that the Company has changed its financial year- end from 30 June to 31 March with effect from 31 March 2014. The reason for the change of the financial year-end is to line up with the financial year- end of BDM Holdings (Pty) Limited which company CSG acquired in November 2013. The change of the financial year-end has been filed and approved by the Companies Intellectual Property Commission. The interims reflecting the six month period ended 31 December 2013 were published on SENS on 24 March 2014. Following the change in year end to March 2014, it is proposed that CSG will report as follows: - the year end results for the 9 months to 31 March 2014 (reviewed at a minimum when published) will be published by 30 June 2014 and audited financial statements as contained in the integrated report will be audited for the 9 months to 31 March. - the second interims for the six months ending 30 September will be published by 31 December 2014 (not reviewed). 07 April 2014 Designated Advisor Sasfin Capital (a division of Sasfin bank Limited) Date: 07/04/2014 02:52:00 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.