CSG HOLDINGS LIMITED - Results Of The Annual General Meeting Of CSG

Results Of The Annual General Meeting Of CSG

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 THE ANNUAL GENERAL MEETING OF CSG

Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual
general meeting of CSG held on 22 November 2017 at CSG’s offices, Equity Park, Block A, 257 Brooklyn
Road, Brooklyn, Pretoria (“AGM”) were passed by the requisite majority. The detailed voting results of
the annual general meeting are set out below:

                      Votes for          Votes against     Number of          Number of           Number of
                      resolution as a    resolution as a   shares voted at    shares voted at     shares
                      percentage of      percentage of     the AGM            AGM as a            abstained as a
                      total number of    total number of                      percentage of       percentage of
                      shares voted at    shares voted at                      shares in issue     shares in issue
                      AGM (%)            AGM (%)                              (%)                 (%)

Ordinary                 100                0               331 327 805        68.4                 0
Resolution Number
1:

Confirmation of
appointment,
retirement and re-
lection of
directors

1.1 Ms R Kisten

1.2 Mr AF Volkwyn

1.3 Ms NN Sonjani

1.4 Mr Bt Ncguka

Ordinary                 100                0               331 327 805        68.4                 0
Resolution Number
2:

Re-appointment of
external auditors

Ordinary                 100                0               331 327 805        68.4                 0
Resolution Number
3:

Re-appointment of
the members of the
Audit committee

3.1 Ms NN Sonjani

3.2 Ms M Mokoka

3.3 Ms R Kisten

Ordinary                 100               0               331 327 805         68.4                 0
Resolution Number
4:

Non-binding
endorsement of
CSG’s remuneration
policy

Ordinary                99.09              0.91            331 327 805         68.4                 0
Resolution Number
5:

General authority
to issue ordinary
shares for cash

Ordinary                 100                0             331 327 805         68.4                  0
Resolution Number
6:

To authorise any
one director
and/or the Company
secretary to do
all things
required to
implement the
resolutions in
this notice of AGM

Special Resolution       100               0              331 327 805         68.4                  0
Number 1:

General authority
to repurchase
issued CSG shares
by the Company and
its subsidiaries

Special Resolution       100               0              331 327 805         68.4                  0
Number 2:

Remuneration of
non-executive
directors

Special Resolution       100               0              331 327 805         68.4                  0
Number 3:

Inter-company
financial
assistance

Special Resolution       100               0              331 327 805         68.4                  0
Number 4:

Financial
assistance for the
subscription
and/or purchase of
shares in the
Company or a
related or inter-
related company

22 November 2017
Pretoria

Sponsor
PSG Capital

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