CSFG.L Regulatory News (CSFG)

For immediate release 26 September 2013

CSF GROUP PLC("CSF" or the "Company")

AGM Statement

CSF is pleased to announce that at the Annual General Meeting of the Company held at 3.00 pm (Malaysian time) on 25 September 2013, all resolutions were duly passed.

The Report and Accounts for the financial year ended 31 March 2013 have been made available on the Company's website since 5 September 2013.

For further information:

CSF GroupPhil Cartmell, Interim Chairman Via Buchanan

Cenkos Securities plc (Nominated Adviser and Broker)Elizabeth Bowman / Bobbie Hilliam +44 (0) 20 7397 8900

Buchanan Jeremy Garcia / Gabriella Clinkard +44 (0)20 7466 5000 www.buchanan.uk.com