CSG HOLDINGS LIMITED - Notice Of Annual General Meeting

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”)

NOTICE OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that CSG’s 2019 integrated annual report
(“the Integrated Report”), is now available on the Company’s website using the following
link: http://csgholdings.co.za/investor-relations/. The Integrated Report will be posted to
shareholders on Tuesday, 9 July 2019.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of CSG will be held at CSG’s head
office at Equity Park, Block A, 257 Brooklyn Road, Brooklyn, Pretoria on Wednesday,
20 November 2019 at 10h00 to transact the business as set out in the notice of the annual
general meeting on pages 182 to 192 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, 15 November 2019, with the last
day to trade being Tuesday, 12 November 2019.

Pretoria
1 July 2019

Sponsor
PSG Capital

Date: 01/07/2019 09:55:00 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.