CASHBUILD LIMITED - Availability of Integrated Report and Notice of Annual General Meeting

Availability of Integrated Report and Notice of Annual General Meeting

CASHBUILD LIMITED
Registration number: 1986/001503/06
(Incorporated in the Republic of South Africa)
Share Code: CSB
ISIN: ZAE000028320
("Cashbuild" or the "Company")

AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Integrated report

Following the publication of Cashbuild's audited annual financial statements for the year ended 29 June
2025 on 3 September 2025, shareholders are advised that the Company's integrated report has been
published today, 24 October 2025.

The integrated report, including the notice of annual general meeting ("AGM") and form of proxy, is available
on the Company's website, https://www.cashbuild.co.za/articles/financial-information-2025.

In the event that shareholders wish to receive an electronic or hard copy version of the integrated report,
this can be requested from the Company Secretary at tnengovhela@cashbuild.co.za.

Notice of AGM

Notice is hereby given that the 39th AGM of shareholders of Cashbuild will be held electronically and
physically, in the Boardroom, Cashbuild Corporate Office, 2 Handel Road, Ormonde, Johannesburg, on
Monday, 24 November 2025 at 10:00 to consider and, if deemed fit, to approve, with or without modification,
the resolutions set out in the notice of AGM.

Full details in respect of electronic participation at the AGM are included in the notice of AGM.

The salient dates of the AGM are as follows:

                                                                                                   2025
 Record date for shareholders to receive the notice of AGM                           Friday, 17 October
 Distribution date of the notice of AGM                                              Friday, 24 October
 Last day to trade in order to be able to participate in and vote at the AGM       Tuesday, 11 November
 Record date for shareholders to be able to attend, participate in and vote         Friday, 14 November
 at the AGM
 Forms of proxy to be lodged with the transfer secretaries by no later than         Friday, 21 November
 10:00 on*
 AGM to be held at 10:00 on                                                         Monday, 24 November
 Results of the AGM announced on SENS on or about                                   Monday, 24 November

 *Any form of proxy not lodged with the transfer secretaries by this time and date may be handed to the
chairman of the AGM or the transfer secretaries at the AGM before the appointed proxy exercises any of
the relevant shareholder's rights at the AGM.

Johannesburg
24 October 2025

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 24-10-2025 08:00:00
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.