Notice Of AGM

31 October 2014

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

Notice of AGM

CSF Group plc announces that the 5th Annual General Meeting of the Company will be held at CSF Computer Exchange 5 (CX5), Jalan Cyber Point 2, Cyber 12, 63000, Cyberjaya, Selangor Darul Ehsan, Malaysia on Wednesday, 19 November, 2014 at 5.00 pm (Malaysian Time).

Electronic copies of the Annual Report and Accounts for the year ended 31 March 2014 together with the Notice of Annual General Meeting and associated form of proxy can be obtained from the Company's website: www.csf-group.com. Hard copies of the Notice of Annual General Meeting and associated form of proxy have been sent to shareholders.

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