BUILDMAX LIMITED - Appointment of an executive director

Appointment of an executive director

BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration number 1995/012209/06)
Share Code BDM
ISIN Code ZAE000011250
(Buildmax or the Company)

APPOINTMENT OF AN EXECUTIVE DIRECTOR                                           

Shareholders are referred to the SENS announcement released on 27 November 2012 
advising shareholders that the Company had entered into a Memorandum of 
Understanding in order to introduce additional black economic empowerment (BEE) 
shareholding into the Companys mining services business units (the Proposed 
BEE Transaction). 

Whilst the Proposed BEE Transaction is in the process of being finalised, and in 
compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the 
board of directors of Buildmax is pleased to announce the appointment of Mr Jackie 
Mathebula as an executive director with effect from 15 January 2013.

Mr Mathebula holds a MBA from the University of Pretoria, Master of Management 
from the University of the Witwatersrand, and a Bachelor of Administration 
(Honours) from the University of South Africa. He has served as an executive 
within various sectors including mining, manufacturing, retail and financial 
services. He is currently a Director of Harmoserve (Pty) Limited (Harmoserve). 
Harmoserve will be one of the beneficial BEE shareholders of the Proposed BEE 
Transaction.
 
Buildmax is pleased with the quality and depth of business experience that this 
appointment brings to the Company and the Board welcomes Mr Mathebula to the 
Company.

Benoni
15 January 2013

Sponsor
QuestCo (Pty) Limited

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