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: ZAE000184438 (“CSG” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 am today, Wednesday, 20 November 2019 at CSG’s head office at Equity Park, Block A, 257 Brooklyn Road, Brooklyn, Pretoria (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the 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 99.88% 0.12% 352 799 425 67.68% 0.04% number 1.1: To re-elect Mr BT Ngcuka as director Ordinary resolution 99.88% 0.12% 352 799 425 67.68% 0.04% number 1.2: To re-elect Ms NN Sonjani as director Ordinary resolution 99.00% 1.00% 352 799 425 67.68% 0.04% number 2: Re-appointment of external auditor Ordinary resolution 99.89% 0.11% 352 799 425 67.68% 0.04% number 3.1: To re-appoint Ms M Mokoka as a member of the audit and risk committee Ordinary resolution 99.88% 0.12% 352 799 425 67.68% 0.04% number 3.2: To re-appoint Ms NN Sonjani as a member of the audit and risk committee Ordinary resolution 99.96% 0.04% 352 799 425 67.68% 0.04% number 3.3: To re-appoint Ms R Kisten as a member of the audit and risk committee Ordinary resolution 99.86% 0.14% 352 272 857 67.58% 0.14% number 4: Non-binding endorsement of CSG’s remuneration policy Ordinary resolution 99.86% 0.14% 352 272 857 67.58% 0.14% number 5: Non-binding endorsement of CSG’s implementation report on the remuneration policy Ordinary resolution 98.14% 1.86% 352 813 325 67.68% 0.04% number 6: General authority to issue ordinary shares for cash Ordinary resolution 99.93% 0.07% 352 802 925 67.68% 0.04% number 7: To authorise any one director and/or the company secretary of the Company to do all things required to implement the resolutions in the notice of AGM Special resolution 99.98% 0.02% 352 876 744 67.69% 0.03% number 1: General authority to repurchase CSG shares by the Company and its subsidiaries Special resolution 99.89% 0.11% 352 813 325 67.68% 0.04% number 2: Remuneration of non-executive directors Special resolution 99.97% 0.03% 352 802 925 67.68% 0.04% number 3: Inter-company financial assistance Special resolution 99.95% 0.05% 352 810 325 67.68% 0.04% number 4: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company Note: Total number of shares in issue as at the date of the AGM was 521 288 496. Pretoria 20 November 2019 Sponsor PSG Capital Date: 20/11/2019 04:00:00 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.