Dealing In Securities By Associates Of Directors And A Director Of A Major Subsidiary 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”) DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS AND A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to the dealing in securities by associates of directors and a director of a major subsidiary is disclosed: Name of director PJJ Dry Company of which he is a director CSG Associate of director PDT Investments Proprietary Limited (“PDT”) an entity of which PJJ Dry is a shareholder and director Class of securities Ordinary shares Extent of director’s interest Indirect beneficial Nature of transaction Exercise by PDT of the third tranche of options granted in terms of the specific issue of share options approved by shareholders in general meeting on 27 November 2013 (off- market transaction) Clearance to trade Yes Date of transaction 27 June 2017 Strike price per share 84 cents Number of options exercised 414 947 Total value of exercise R348 555.48 Name of director PJJ Dry Company of which he is a director CSG Associate of director Kernsig Proprietary Limited (“Kernsig”) an entity of which PJJ Dry is a director and his spouse, S Dry, the sole shareholder. Class of securities Ordinary shares Extent of director’s interest Indirect non-beneficial Nature of transaction Exercise by Kernsig of the third tranche of options granted in terms of the specific issue of share options approved by shareholders in general meeting on 27 November 2013 (off- market transaction) Clearance to trade Yes Date of transaction 27 June 2017 Strike price per share 84 cents Number of options exercised 67 069 Total value of exercise R56 337.96 Name of director NG Thiart Company of which he is a director CSG Associate of director GTT Investments Proprietary Limited (“GTT”) an entity of which NG Thiart is a director. The Thiart Family Trust (“Trust”), being the trustees acting on behalf of the trust from time to time is the sole beneficial shareholder of GTT. NG Thiart is a trustee of the Trust of which his immediate family are beneficiaries. Class of securities Ordinary shares Extent of director’s interest Indirect non-beneficial Nature of transaction Exercise by GTT of the second tranche of options granted in terms of the specific issue of share options approved by shareholders in general meeting on 27 November 2013 (off- market transaction) Clearance to trade Yes Date of transaction 27 June 2017 Strike price per share 84 cents Number of options exercised 482 016 Total value of exercise R404 893.44 Name of director BT Ngcuka Company of which he is a director CSG Associate of director Mbona Trust (“Mbona”) an entity of which BT Ngcuka is a trustee and of which he and his immediate family are beneficiaries Class of securities Ordinary shares Extent of director’s interest Indirect beneficial Nature of transaction Exercise by Mbona of the third tranche of options granted in terms of the specific issue of share options approved by shareholders in general meeting on 27 November 2013 (off- market transaction) Clearance to trade Yes Date of transaction 27 June 2017 Strike price per share 84 cents Number of options exercised 81 900 Total value of exercise R68 796 Name of director Jacques Lombard Company of which he is a director BDM Management, a major subsidiary of CSG Class of securities Ordinary shares Extent of director’s interest Direct beneficial Nature of transaction Exercise by Jacques Lombard of the third tranche of options granted in terms of the specific issue of share options approved by shareholders in general meeting on 27 November 2013 (off-market transaction) Clearance to trade Yes Date of transaction 27 June 2017 Strike price per share 84 cents Number of options exercised 32 813 Total value of exercise R27 562.92 Pretoria 26 June 2017 Sponsor PSG Capital Date: 26/06/2017 02:30:00 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.