Changes To CSG Holdings Board Committees
Changes To CSG Holdings Board Committees CSG HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2006/011359/06) Share code: CSG ISIN: ZAE000184438 (“the Company”) CHANGES TO CSG HOLDINGS BOARD COMMITTEES In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise shareholders of the following changes to its committees, with effect from 1 July 2021: Social and ethics committee - Mr Jacobus Gerrit Nieuwoudt (“Mr Nieuwoudt”) has stepped down as a member of the social and ethics committee. - Ms Sukanya Kyriazis-Pillay (“Ms Kyriazis-Pillay”) has been appointed as a member of the social and ethics committee. Following the above changes, the social and ethics committee comprises of Ms Renganayagee Kisten (“Ms Kisten”) (chairperson), Ms Nona Ndiliseka Sonjani (“Ms Sonjani”) and Ms Kyriazis-Pillay. Risk committee - Mr Nieuwoudt has been appointed as a member of the risk committee. Following the above change, the risk committee comprises of Ms Mathukana Mokoka (chairperson), Ms Kisten, Ms Sonjani, Mr William Edward Scott and Mr Nieuwoudt. The Board looks forward to Ms Kyriazis-Pillay and Mr Nieuwoudt’s contributions to the respective committees. Pretoria 29 June 2021 Sponsor PSG Capital Date: 29-06-2021 01:00:00 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.