Results of the General Meeting of Shareholders 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 GENERAL MEETING OF SHAREHOLDERS Shareholders are advised that at the General Meeting of the Company held today, 13 January 2017 at 10:00 (convened in terms of the notice of General Meeting annexed to the circular distributed to shareholders on 30 November 2016), the ordinary resolutions proposed thereat were passed by the requisite majority of CSG shareholders. Details of the results of voting at the General Meeting are as follows: Votes for as Votes Shares voted Shares a percentage against as a at the abstained as of the total percentage general a percentage number of of the total meeting of total shares voted number of (number and issued share (%) shares voted percentage capital (%) (%) of total issued share capital) Ordinary Resolution Number 1 99.46% 0.54% 375 116 502 0.09% shares Specific issue of ordinary CSG shares for cash 82.52% Ordinary Resolution Number 2 99.46% 0.54% 375 108 502 0.09% shares Authority granted to directors and/or the company 82.52% secretary of CSG to implement Ordinary Resolution Number 1 Pretoria 13 January 2017 Sponsor PSG Capital Date: 13/01/2017 01:00:00 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.