No Change Statement And Notice Of Annual General Meeting 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”) NO CHANGE STATEMENT Shareholders are hereby advised that CSG’s 2017 integrated annual report (“the 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 results which were announced on SENS on 31 May 2017. The Integrated Report will be posted to shareholders on 8 September 2017. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of CSG will be held at CSG’s offices, Equity Park, Block A, 257 Brooklyn Road, Brooklyn, Pretoria on Wednesday, 22 November 2017 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 150 to 160 of the Integrated Report. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 17 November 2017, with the last day to trade being Tuesday, 14 November 2017. Pretoria 31 August 2017 Sponsor PSG Capital Date: 31/08/2017 04:30:00 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.