CSG HOLDINGS LIMITED - Changes To CSG Holdings Board Committees

Changes To CSG Holdings Board Committees

CSG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/011359/06)
Share code: CSG
ISIN: ZAE000184438
(“the Company”)

CHANGES TO CSG HOLDINGS BOARD COMMITTEES

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise shareholders of the following
changes to its committees, with effect from 1 July 2021:

Social and ethics committee

-   Mr Jacobus Gerrit Nieuwoudt (“Mr Nieuwoudt”) has stepped down as a member of the
    social and ethics committee.

-   Ms Sukanya Kyriazis-Pillay (“Ms Kyriazis-Pillay”) has been appointed as a member of
    the social and ethics committee.

Following the above changes, the social and ethics committee comprises of
Ms Renganayagee Kisten (“Ms Kisten”) (chairperson), Ms Nona Ndiliseka Sonjani
(“Ms Sonjani”) and Ms Kyriazis-Pillay.

Risk committee

-   Mr Nieuwoudt has been appointed as a member of the risk committee.

Following the above change, the risk committee comprises of Ms Mathukana Mokoka
(chairperson), Ms Kisten, Ms Sonjani, Mr William Edward Scott and Mr Nieuwoudt.
The Board looks forward to Ms Kyriazis-Pillay and Mr Nieuwoudt’s contributions to the
respective committees.

Pretoria
29 June 2021

Sponsor
PSG Capital

Date: 29-06-2021 01:00:00
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