Results of AGM CSG 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 ANNUAL GENERAL MEETING The board of directors of CSG hereby advises that at the annual general meeting of shareholders held on 16 November 2015 (“AGM”), the following resolutions, as set out in the notice of AGM which was incorporated in the Integrated Annual Report distributed to shareholders on 4 September 2015, were duly approved by the requisite majority of shareholders present and voting, in person or represented by proxy. Shareholders are advised that: - total number of shares in issue as at the date of the AGM: 418 322 088 - total number of shares that were present in person/represented by proxy at the annual general meeting: - 338 860 686 shares being [81%] of the total number of shares in issue. Abstentions are represented below as a percentage of total number of shares in issue Details of the results of the voting are as follows: Resolution Shares voted for Shares voted Shares abstained against Ordinary resolution number 1: Retirement and re-election of directors 338 854 436 0 6 250 1.1 Ms NN Sonjani 100% 0% 0% 338 854 436 0 6 250 1.2 Mr PN De Waal 100% 0% 0% 338 854 436 0 6 250 1.3 Ms M Mokoka 100% 0% 0% 338 854 436 0 6 250 Ordinary resolution number 2: 100% 0% 0% Re-appointment of auditors. Ordinary resolution number 3: Re-appointment of the members of the Audit Committee 338 854 436 0 6 250 3.1 Ms NN Sonjani 100% 0% 0% 338 854 436 0 6 250 3.2 Mr PN De Waal 100% 0% 0% 338 854 436 0 6 250 3.3 Ms M Mokoka 100% 0% 0% 338 854 436 0 6 250 Ordinary resolution number 4: 100% 0% 0% To endorse the Company’s remuneration policy 338 854 436 0 6 250 Ordinary resolution number 5: 100% 0% 0% General authority to issue shares for cash 338 854 436 0 6 250 Ordinary resolution number 6: 100% 0% 0% To authorise any one director and/or company secretary to do all things required to implement the resolutions in this notice of AGM 338 854 436 0 6 250 Special resolution number 1: 100% 0% 0% Increase the authorised ordinary share capital of the Company 338 854 436 0 6 250 Special resolution number 2: 100% 0% 0% Consequential amendment to the MOI of the Company following special resolution number 1 338 854 436 0 6 250 Special resolution number 3: 100% 0% 0% Amendments to the MOI of the Company 338 854 436 0 6 250 Special resolution number 4: 100% 0% 0% General authority to repurchase issued CSG shares by the Company and its subsidiaries 338 854 436 0 6 250 Special resolution number 5: 100% 0% 0% Remuneration of non-executive directors 338 854 436 0 6 250 Special resolution number 6: 100% 0% 0% Inter-company financial assistance 338 854 436 0 6 250 Special resolution number 7: 100% 0% 0% Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter-related company Pretoria 17 November 2015 Designated Advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 18/11/2015 07:06:00 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.