Changes To The Board 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") CHANGES TO THE BOARD In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Alex Volkwyn (“Alex”) has resigned as a non-executive director of the Company with effect from 4 July 2018. The Board wishes to advise that Nathan-Lee Ramages (“Nathan”) has been appointed as a non- executive director of the Company with effect from 4 July 2018. Nathan is a Chartered Accountant (SA) with 3 years’ experience in the financial services industry. He is currently employed by PSG Group, a shareholder in CSG. The Board would like to thank Alex for his valuable contribution to the Company and wishes him well in his future endeavours. The Board welcomes Nathan and looks forward to his contribution to the Company. Pretoria 5 July 2018 Sponsor PSG Capital Date: 05/07/2018 11:00:00 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.
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