Posting of Integrated Report and notice of AGM CSG HOLDINGS LIMITED (Formerly M&S Holdings Limited) (Incorporated in the Republic of South Africa) (Registration number 2006/011359/06) JSE code: CSG ISIN: ZAE000184438 ("CSG" or “the Company”) POSTING OF CSG’S INTEGRATED REPORT AND DETAILS OF THE ANNUAL GENERAL MEETING (“AGM”) CSG shareholders (“Shareholders”) are advised that further to CSG’s reviewed results for the thirteen months ended 31 March 2014, published on Monday, 30 June 2014 (“Results”), CSG’s audited annual financial statements for the thirteen months ended 31 March 2014 (“AFS”) as contained in the integrated annual report 2014 (“Integrated Report”) have been distributed to Shareholders yesterday, 22 September 2014. In preparing the AFS no changes we made to the information published in the results, save for certain immaterial reclassifications to the group statement of cash flows. The revised audited group statement of cash flows as per the AFS in comparison to the reviewed group statement of cash flows as set out in the Results is set out below: Audited as Reviewed Change per AFS as per Results 13 Months 13 Months ended ended 31 March 31 March 2014 2014 R’000 R’000 Cash flows from operating activities 43 600 41 768 1 832 Cash generated by operations 68 823 67 251 1 572 Interest received 676 676 - Interest paid (2 579) (2 579) - Taxation paid (23 320) (23 580) 260 Cash flows from investing activities (17 750) (15 918) (1 832) Net investment in property, plant and equipment (10 924) (9 092) (1 832) Cash flow from business combinations (1 113) (1 113) - Business combination transaction costs (2 353) (2 353) - Contingent consideration paid (3 360) (3 360) - Cash flows from financing activities (17 564) (17 564) - Dividend paid (11 390) (11 390) - Decrease in loans payable (6 174) (6 174 - Increase in cash resources 8 286 8 286 - Cash resources at beginning of period 18 741 18 741 - Cash resources at end of period 27 027 27 027 - Cash resources 27 027 27 027 - Bank and call deposits 35 248 35 248 - Bank overdraft and invoice discounting (8 221) (8 221) - Notice of AGM Notice is hereby given that the AGM of Shareholders will be held at the Protea Hotel, Midrand on Thursday, 27 November 2014 at 10:00 for the purpose of conducting the business as stated in the notice of AGM forming part of the Integrated Report. Record dates The notice of AGM was posted to Shareholders who were recorded as such in the Company's securities register on, Friday 5 September 2014. The date on which Shareholders must be recorded as such in the Company's securities register in order to attend and vote at the AGM is Friday, 21 November 2014. The last day to trade in order to be entitled to vote at the AGM is Friday, 14 November 2014. Proxy Forms must be lodged by no later than 10:00 on Tuesday, 25 November 2014. Johannesburg 23 September 2014 Designated Advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 23/09/2014 11:15:00 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.