CASHBUILD LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
(“Cashbuild”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Cashbuild held at
the offices of Cashbuild today were as follows:


 Resolution                                                           Number of    Percentage     For**   Against**   Abstained**
                                                                    shares voted   of shares in      %           %             %
                                                                                        issue*
                                                                                             %
 Ordinary resolution number 1:                                       19 780 140           78.5     99.9           -           0.1
 Auditors’ report
 Ordinary resolution number 2:                                       19 780 140           78.5     99.9           -           0.1
 Adoption of annual financial statements
 Ordinary resolution number 3:                                       19 780 140           78.5     99.9           -           0.1
 Re-election of Mr IS Fourie
 Ordinary resolution number 4:                                       19 780 140           78.5     99.8         0.1           0.1
 Re-election of Ms HH Hickey
 Ordinary resolution number 5:                                       19 780 140           78.5     52.7        46.9           0.4
 Control of authorised but unissued shares
 Ordinary resolution number 6:                                       19 780 140           78.5     99.7         0.2           0.1
 Re-appointment of auditor
 Ordinary resolution number 7:                                       19 780 140           78.5     99.8         0.1           0.1
 Re-election of Audit and Risk Management Committee
 Members : Mr IS Fourie (Chairman)
 Ordinary resolution number 8:                                       19 780 140           78.5     93.5         6.4           0.1
 Re-election of Audit and Risk Management Committee
 Members : Ms NV Simamane
 Ordinary resolution number 9:                                       19 780 140           78.5     99.9           -           0.1
 Re-election of Audit and Risk Management Committee
 Members : Dr DSS Lushaba
 Ordinary resolution number 10:                                      19 780 140           78.5     99.9           -           0.1
 Re-election of Audit and Risk Management Committee
 Members : Ms HH Hickey
 Ordinary resolution number 11:                                      19 780 140           78.5     88.2        11.6           0.2
 Non-binding advisory vote on the Company’s remuneration policy
 Special resolution number 1:                                        19 780 140           78.5     99.8         0.1           0.1
 Remuneration of non-executive directors
 Special resolution number 2:                                        19 780 140           78.5     87.6        12.3           0.1
 Financial assistance in terms of section 45 of the Companies Act


*         Based on 25 189 811 shares in issue at the date of the annual general meeting.
**        In relation to the total number of shares voted at the annual general meeting.
Johannesburg
1 December 2014

Sponsor
Nedbank Capital

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