No change statement, 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”) NO CHANGE STATEMENT, POSTING OF CSG’S INTEGRATED REPORT AND DETAILS OF THE ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that CSG’s 2016 integrated annual report (“Integrated Report”) is now available on the Company’s website using the following link: http://csgholdings.co.za/reports-results/. The annual financial statements set out in the Integrated Report contain no modifications to the reviewed provisional condensed consolidated results which were published on Wednesday, 1 June 2016 (“Results”). The Integrated Report will be posted to shareholders in due course. Notice of AGM Notice is hereby given that the AGM will be held at CSG’s offices, Equity Park, Block A, 257 Brooklyn Road, Brooklyn, Pretoria on Monday, 14 November 2016 at 10:00 for the purpose of conducting the business as stated in the notice of AGM contained in the Integrated Report. Record dates The Integrated Report will be posted to Shareholders who are recorded as such in the Company's securities register on Friday, 2 September 2016. 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, 4 November 2016. The last day to trade in order to be entitled to vote at the AGM is Tuesday, 1 November 2016. Proxy forms must be lodged by no later than 10:00 on Thursday, 10 November 2016. Pretoria 1 September 2016 Designated Advisor Sasfin Capital (a division of Sasfin Bank Limited) Date: 01/09/2016 03:33:00 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.