CSG HOLDINGS LIMITED - Dividend declaration

Dividend declaration

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”)

DIVIDEND DECLARATION


Following the merger and change in financial year-end, shareholders are hereby advised that the
CSG board of directors (“the Board”) has formally approved and declared a dividend to ordinary
shareholders for the period ended 31 March 2014.

The current practice is for the Board to consider annually whether to return excess cash to
shareholders by way of a dividend. The Board will consider and align its future dividend policy to
co-inside with the new financial year-end.

Accordingly, notice is hereby given of the declaration of an ordinary cash dividend of 4 cents per
share (2013 – 4.24 cents per share) for the thirteen months ended 31 March 2014 (“the Dividend”).

In accordance with the JSE Limited Listings Requirements the following additional information is
disclosed:

   -   the Dividend has been declared out of income reserves;
   -   the local dividend tax rate is 15%;
   -   the gross local dividend amount is 4 cents per ordinary share for shareholders exempt from
       dividend tax;
   -   the net local dividend amount is 3.4 cents per ordinary share for shareholders liable to pay
       dividend tax;
   -   the Company currently has 387 954 544 shares in issue; and
   -   the Company’s income tax reference number is 9159246165.

No STC credits have been utilised.

The final dividend will be paid on Monday, 24 November 2014, to shareholders recorded in the
register of the Company at the close of business on the record date being Friday, 21 November
2014.

The salient dates relating to the Dividend are as follows:

Last day to trade cum dividend                                       Friday, 14 November 2014
Shares commence trading ex-dividend                                  Monday, 17 November 2014
Record date                                                          Friday, 21 November 2014
Payment date of the Dividend                                         Monday, 24 November 2014

Share certificates may not be dematerialised or rematerialised between Monday, 17 November
2014 and Friday, 21 November 2014, both days inclusive.

17 October 2014

Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 17/10/2014 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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