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:                                       20 835 649      82.71459      100.00000           -        0.04417
 Auditors’ report
 Ordinary resolution number 2:                                       20 843 609      82.74619       99.96181     0.03819        0.01257
 Adoption of annual financial statements
 Ordinary resolution number 3:                                       20 843 609      82.74619       88.84374    11.15626        0.01257
 Re-election of Mr D Masson
 Ordinary resolution number 4:                                       20 843 609      82.74619       99.95313     0.04687        0.01257
 Re-election of Ms NV Simamane
 Ordinary resolution number 5:                                       20 843 609      82.74619      100.00000           -        0.01257
 Re-appointment of auditor
 Ordinary resolution number 6:                                       20 843 609      82.74619       99.99770     0.00230        0.01257
 Re-election of Audit and Risk Management Committee
 Members : Ms NV Simamane
 Ordinary resolution number 7:                                       20 843 609      82.74619     100.000000           -        0.01257
 Re-election of Audit and Risk Management Committee
 Members : Dr DSS Lushaba
 Ordinary resolution number 8:                                       20 843 609      82.74619      100.00000           -        0.01257
 Re-election of Audit and Risk Management Committee
 Members : Ms HH Hickey
 Ordinary resolution number 9:                                       20 796 044      82.55736       88.81822    11.18178        0.20139
 Non-binding advisory vote on the Company’s remuneration policy
 Special resolution number 1:                                        20 843 609      82.74619      100.00000           -        0.01257
 Approval of the Cashbuild Limited Forfeitable Share Plan 2015
 Special resolution number 2:                                        20 843 609      82.74619      100.00000           -        0.01257
 Authority to implement FSP 2015
 Special resolution number 3:                                        20 843 609      82.74619       88.30974    11.69026        0.01257
 Specific repurchase from the Cashbuild Empowerment Trust
 Special resolution number 4:                                        20 843 609      82.74619      100.00000           -        0.01257
 Remuneration of non-executive directors
 Special resolution number 5:                                        20 843 609      82.74619       88.24562    11.75438        0.01257
 Financial assistance in terms of section 45 of the Companies Act
 Ordinary resolution number 10:                                      20 843 609      82.74619       88.30974    11.69026        0.01257
 Section 75 of the Companies Act
*      Based on 25 189 811 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.


Johannesburg
30 November 2015

Sponsor
Nedbank Corporate and Investment Banking

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