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Results of AGM
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")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of CSG hereby advises that at the Annual General Meeting of shareholders held
on Thursday, 27 November 2014, the following resolutions, as set out in the notice of Annual General
Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on 22
September 2014, were duly approved by the requisite majority of shareholders present (in person or
represented by proxy) and voting:
Resolution Number of % of % of % of % of
shares shares shares votes votes
voted in voted in abstained carried against
person or person for the the
by proxy or by resolution resolution
proxy
Ordinary Business
1 To approve audited 350,323,041 90.30% 0.19% 100% 0.00%
annual financial
statements
2 To re-elect Mr BT Ngcuka 350,323,041 90.30% 0.19% 100% 0.00%
as Non-Executive
Director and Chairman
3. To re-appoint Grant 350,323,041 90.30% 0.19% 100% 0.00%
Thornton as independent
external auditors
4. To approve the auditors 350,323,041 90.30% 0.19% 100% 0.00%
remuneration
5. (5.1) To appoint Ms NN 350,323,041 90.30% 0.19% 100% 0.00%
Sonjani as a member and
chairperson of the Audit
Committee
(5.2) To appoint Mr PN 350,323,041 90.30% 0.19% 100% 0.00%
De Waal as a member of
the Audit Committee
(5.3) To appoint Ms J 350,323,041 90.30% 0.19% 100% 0.00%
Malan as a member of
the Audit Committee
6. To approve the 350,323,041 90.30% 0.19% 100% 0.00%
remuneration policy
7. To approve the General 350,323,041 90.30% 0.19% 100% 0.00%
authority to issue shares
for cash
8. To authorise any one 350,323,041 90.30% 0.19% 100% 0.00%
director or the company
secretary to do all things
required to implement the
resolutions in the notice
of Annual General
Meeting
Special Business
1. To approve the Share 350,323,041 90.30% 0.19% 100% 0.00%
buyback by CSG and or
subsidiary of CSG
2. To approve remuneration 350,323,041 90.30% 0.19% 100% 0.00%
fees of non-executive
directors for the year
ended 31 March 2014
and 31 March 2015
3. Financial assistance to 350,323,041 90.30% 0.19% 100% 0.00%
directors, prescribed
officers and related or
inter-related companies
and corporations
The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission in due course.
Johannesburg
1 December 2014
Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)
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