CSG HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the 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”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 10:00 today, Wednesday, 21 November 2018 at CSG’s Ukweza
offices, 161 Lynnwood Road Brooklyn, Pretoria (“AGM”), are as follows:

                                             Votes
                           Votes for        against
                          resolution     resolution
                                as a           as a                   Number of      Number of
                          percentage     percentage                      shares         shares
                            of total       of total                    voted at      abstained
                           number of      number of    Number of       AGM as a           as a
Resolutions                   shares         shares       shares     percentage     percentage
proposed at the             voted at       voted at     voted at   of shares in   of shares in
AGM                             AGM            AGM           AGM          issue          issue

Ordinary resolution
number 1.1
Confirmation of
appointment,
retirement and re-
election of director:
Mr N Ramages                99.99%          0.01%     352 265 160       67.92%         0.08%

Ordinary resolution
number 1.2
Confirmation of
appointment,
retirement and re-
election of director:
Ms M Mokoka                 99.98%          0.02%     352 265 160       67.92%         0.08%

Ordinary resolution
number 1.3
Confirmation of
appointment,
retirement and re-
election of director:
Ms R Kisten                 99.99%          0.01%     352 265 160       67.92%         0.08%

Ordinary resolution
number 2:
Re-appointment of
external auditors           99.99%          0.01%     352 265 160       67.93%         0.08%

Ordinary resolution
number 3.1
Re-appointment of
the members of the
audit and risk
committee: Ms M
Mokoka                      99.98%          0.02%     352 265 160       67.92%        0.08%

Ordinary resolution
number 3.2
Re-appointment of
the members of the
audit and risk
committee: Ms NN
Sonjani
                            99.99%          0.01%     352 265 160       67.92%        0.08%
Ordinary resolution
number 3.3
Re-appointment of
the members of the
audit and risk
committee: Ms R
Kisten
                           99.99%           0.01%     352 265 160       67.92%        0.08%
Ordinary
Resolution Number
4:
Non-binding
endorsement of
CSG’s
remuneration policy
                           99.93%           0.07%     352 255 160       67.92%        0.08%
Ordinary
Resolution number
5:
Non-binding
endorsement of
CSG’s
implementation
report on the
remuneration policy        99.93%           0.07%    352 255 160       67.92%         0.08%

Ordinary resolution
number 6:
General authority to
issue ordinary
shares for cash            99.91%           0.09%    352 268 160       67.93%         0.08%

Ordinary
Resolution 7:
To authorise any
one director and/or
the company
secretary to do all
things required to
implement the
resolutions in this
notice if AGM              99.99%           0.01%    352 268 160       67.93%        0.08%

Special resolution
number 1:
General authority to
purchase CSG
shares by the
company and its
subsidiaries               99.92%           0.08%    352 259 960       67.92%        0.08%

Special resolution
number 2:
Remuneration of
non-executive
directors                  99.92%           0.08%    352 259 960       67.93%        0.08%

Special resolution
number 3:
Inter-company
financial assistance       99.98%           0.02%    352 279 960       67.93%        0.07%

Special Resolution
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company            99.98%           0.02%    352 259 960      67.92%        0.08%

Note:
Total number of shares in issue as at the date of the AGM was 518 609 165.

Pretoria
21 November 2018

Sponsor
PSG Capital

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