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” or the “company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Cashbuild held at the
Cashbuild Corporate Office and by way of electronic communication on Monday, 28 November 2022 were as
follows:

 Resolution                                 Number of      Percentage           For**   Against**   Abstained*
                                               shares      of shares in             %           %           **
                                                voted           issue*                                       %
                                                                     %
 1. Ordinary Resolution Number One:         21 846 900           87.42          97.94        2.06         0.01
    Re-election of AGW Knock as a
    Director
 2. Ordinary Resolution Number Two:         21 846 900           87.42          97.96        2.04         0.01
    Re-election of DSS Lushaba as a
    Director
 3. Ordinary Resolution Number              21 846 900           87.42          97.12        2.88         0.01
    Three: Appointment of
    Independent Auditor
 4. Ordinary Resolution Number Four:
    Re-appointment of the Audit
    Committee Members
        4.1 M Bosman (Mr)                   21 846 900           87.42         100.00       0.00          0.01
        4.2 M Bosman (Ms)                   21 846 900           87.42         100.00       0.00          0.01
        4.3 DSS Lushaba                     21 846 900           87.42          97.27       2.73          0.01
        4.4 GM Tapon Njamo                  21 846 900           87.42         100.00       0.00          0.01
 5. Ordinary Resolution Number Five:        19 677 746           78.74          73.35      26.65          8.69
    Endorsement, on a non-binding
    advisory basis, of the Company’s
    Remuneration Policy
 6. Ordinary Resolution Number Six:         19 677 696           78.74          78.27      21.73          8.69
    Endorsement, on a non-binding
    advisory basis, of the
    Implementation of the Company’s
    Remuneration Policy
 7. Special Resolution Number One:          21 844 670           87.41          82.82      17.18          0.02
    Remuneration of Non-executive
    Directors
 8. Special Resolution Number Two:          21 846 950           87.42          90.07        9.93         0.01
    Financial Assistance to Associated
    or Group Companies
 9. Special Resolution Number Three:        21 846 900           87.42          90.07        9.93         0.01
    General Repurchase of Shares

*       Based on 24 989 811 shares in issue at the date of the AGM.
**      In relation to the total number of shares voted at the AGM.
***     In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Cashbuild shareholders
represented at the AGM.

Shareholders are further advised that due to Ordinary Resolution Number 5 relating to the endorsement, on a non-
binding advisory basis of the company’s remuneration policy, being voted against by more than 25% of shareholders
represented at the AGM, Cashbuild will engage with such dissenting shareholders via a Microsoft Teams Meeting as
follows:

Date:           Thursday, 08 December 2022
Time:           10:00
Registration:   Shareholders wishing to participate in this session are requested to please register their interest by
                emailing tnengovhela@cashbuild.co.za by Wednesday, 07 December 2022. Upon receipt of
                registration, the link to the Microsoft Teams Meeting will be provided.



Johannesburg
29 November 2022

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

Date: 30-11-2022 10:30:00
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