CSG HOLDINGS LIMITED - Resignation and appointment of Director

Resignation and appointment of Director

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”)

RESIGNATION AND APPOINTMENT OF DIRECTOR

In accordance with paragraph 3.59(b) of the Listings Requirements of the
JSE Limited, shareholders are hereby informed that Mr Nico de Waal has
stepped down from his position as non–executive Director with effect from
17 March 2017 and that Mr Alex Volkwyn has been appointed as a non-
executive Director with effect from 17 March 2017.

The board would like to thank Mr de Waal for his valuable contribution to
the Company as a director and welcomes the appointment of Mr Volkwyn and
looks forward to his contribution.

Mr Volkwyn began his career with Sasol Limited as chemical engineer at the
company’s South African operations in Sasolburg and Secunda. He transferred
to Sasol’s international expansion division (Sasol Synfuels International)
as a business and investment analyst conducting business intelligence,
market research and investment analysis for Sasol’s international coal and
gas to liquids expansion projects. In 2008, he was seconded to Sasol’s
joint venture operation in Qatar to establish the business development
function at this gas-to-liquids company, responsible for strategy
development and implementation, capital budgeting and growth feasibility
studies. In 2011 he moved to the private equity sector when he joined PSG
Private Equity and serves on the boards of various portfolio companies.


Pretoria
17 March 2017

Sponsor
PSG Capital

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