Posting of annual report and notice of AGM CSG 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 provisional condensed consolidated results for the year ended 31 March 2015, published on Monday, 1 June 2015 (“Results”), CSG’s audited annual financial statements for the year ended 31 March 2015 (“AFS”) as contained in the integrated annual report 2015 (“Integrated Report”) have been distributed to Shareholders today, 4 September 2015. In preparing the AFS, no changes were made to the information published in the Results, save for certain immaterial reclassifications to the consolidated statement of cash flows. The revised audited consolidated 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 Year Year ended ended 31 March 31 March 2015 2015 R’000 R’000 Cash flows from operating activities 88 829 87 563 1 266 Cash generated by operations 127 976 126 709 1 267 Interest received 3 549 3 549 - Interest paid (3 086) (3 086) - Taxation paid (39 610) (39 609) (1) Cash flows from investing activities (35 017) (34 185) (832) Net investment in property, plant and equipment (10 062) (9 230) (832) Net investment in intangible assets (876) (876) - Cash purchase consideration made relating to SSS acquisition (4 000) (4 000) - Cash flow from business combinations (20 079) (24 500) 4 421 Net cash acquired through business combinations - 4 421 (4 421) Cash flows from financing activities (17 564) 1 458 (434) Dividend paid (22 965) (22 965) - Purchase of treasury shares (1 395) - (1 395) Movement in interest bearing liabilities and related party loans 25 384 24 423 961 Increase in cash resources 54 836 54 836 - Cash resources at beginning of period 27 027 27 027 - Cash resources at end of period 81 863 81 863 - Cash resources 81 863 81 863 - Bank and call deposits 88 109 88 109 - Bank overdraft and invoice discounting (6 246) (6 246) - Notice of AGM Notice is hereby given that the AGM of Shareholders will be held at CSG’s office, Pretoria on Monday, 16 November 2015 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 4 September 2015. 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, 6 November 2015. The last day to trade in order to be entitled to vote at the AGM is Friday, 30 October 2015. Proxy Forms must be lodged by no later than 10:00 on Thursday, 12 November 2015. Johannesburg 4 September 2015 Designated Advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 04/09/2015 04:30:00 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.