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     of shares              %             %            **
                                                voted      in issue*                                        %
                                                                  %
 Ordinary resolution number 1:              18 731 831         74.96        100.00           0.00           2.05
 Independent Auditor’s Report
 Ordinary resolution number 2:              19 238 309         76.98        100.00           0.00           0.02
 Adoption of Annual Financial
 Statements
 Ordinary resolution number 3:              18 731 793         74.96        100.00           0.00           2.05
 Re-election of Independent Non-
 executive Director: Mr IS Fourie
 Ordinary resolution number 4:              18 736 796         74.98         99.97           0.03           2.03
 Re-election of Independent Non-
 executive Director: Mr AGW Knock
 Ordinary resolution number 5:              19 238 309         76.98         88.36          11.64           0.02
 Re-appointment of Auditor
 Ordinary resolution number 6:              18 731 793         74.96         87.10          12.90           2.05
 Appointment of Audit and Risk
 Committee Member : Ms NV
 Simamane
 Ordinary resolution number 7:              18 731 793         74.96        100.00           0.00           2.05
 Appointment of Audit and Risk
 Committee Member : Dr DSS Lushaba
 Ordinary resolution number 8:              18 731 793         74.96        100.00           0.00           2.05
 Appointment of Audit and Risk
 Committee Member : Ms HH Hickey
 Ordinary resolution number 9:              18 731 793         74.96         84.03          15.97           2.05
 Endorsement of the Company’s
 remuneration policy
 Ordinary resolution number 10:             19 182 288         76.76         82.06          17.94           0.25
 Endorsement of the implementation of
 the Company’s remuneration policy
 Special resolution number 1:               18 731 831         74.96        100.00           0.00           2.05
 Remuneration of non-executive
 directors
 Special resolution number 2:               19 238 271         76.98         97.35           2.65           0.02
 Financial assistance in terms of
 section 45 of the Companies Act to
 associated or Group companies
 Special resolution number 3:               18 731 793         74.96        100.00           0.00           2.05
 Amendment of article 10.1.2 of the
 Memorandum of Incorporation to
 provide for proxies to validly be lodged
 with the Transfer Secretaries or with
 the Chairman of the Company at any
 time before an ordinary or special
 resolution is put to the Annual General
 or General Meeting, as the case may
 be, and shall thereupon immediately
 become valid

*          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.


Johannesburg
27 November 2017

Sponsor
Nedbank Corporate and Investment Banking

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