CSG 201709050032A
Board Committees Membership Changes
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”)
BOARD COMMITTEES MEMBERSHIP CHANGES
In accordance with the JSE Limited Listings Requirements,
shareholders are advised of the following membership changes
to certain board committees:
- Ms NN Sonjani has been appointed as a member and the
chairperson of the remuneration committee, with effect
from 1 September 2017;
- Ms MM Mokoka will step down as chairperson of the
remuneration committee with effect from 1 September 2017
but remain a member of the remuneration committee;
- MS R Kisten will step down as member of the remuneration
committee with effect from 1 September 2017;
- Ms MM Mokoka has been appointed as the chairperson of
the audit committee, with effect from 1 September 2017;
- Ms NN Sonjani will step down as chairperson of the audit
committee with effect from 1 September 2017 and remain
a member of the audit committee; and
- Mr A Volkwyn has been appointed as a member of the social
and ethics committee with effect from 1 September 2017.
Pretoria
5 September 2017
Sponsor
PSG Capital Proprietary Limited
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