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 Date: 21/11/2018 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.