CASHBUILD LIMITED - Distribution of Cashbuilds Integrated Report, no change statement, and details of Annual General Meeting

Distribution of Cashbuild’s Integrated Report, no change statement, and details 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”)

Distribution of Cashbuild’s Integrated Report, no change statement, and details of Annual General
Meeting

Integrated Report and no change statement
Further to Cashbuild’s audited annual results for the year ended 26 June 2022, released on 31 August
2022 (“Audited Results”), the Integrated Report was distributed to shareholders on 28 October 2022.
The Integrated Report, including the annual financial statements and unqualified auditor’s report contain
no material modifications to the aforementioned Audited Results.

The Integrated Report, including the notice of Annual General Meeting and Form of Proxy, is also
available on the Company’s website, https://www.cashbuild.co.za/investor-relations.

Annual General Meeting (“AGM”)
The AGM of Cashbuild shareholders will be held in the South Africa Conference Room, Cashbuild
Corporate Office, 2 Handel Road, Ormonde, Johannesburg (and by way of electronic communication) on
Monday, 28 November 2022 at 10:00 to transact the business as stated in the Notice of the AGM forming
part of the Integrated Report.

Shareholders are referred to the notice of AGM which contains full details for participation in the AGM via
electronic communication.

The salient dates for the AGM are as follows:

                                                                                                      2022
 Record date for shareholders to be registered in order to be eligible to               Friday, 21 October
 receive the notice of AGM
 Notice convening the AGM and form of proxy distributed to shareholders                 Friday, 28 October
 and publication of announcement of AGM on SENS
 Last day to trade in order to be able to participate and vote at the AGM             Tuesday, 15 November
 Record date for shareholders to be recorded on the shareholders’                      Friday, 18 November
 register of the Company in order to be able to attend, participate and
 vote at the AGM
 For administrative purposes, duly completed forms of proxy to be lodged               Friday, 25 November
 by 10:00
 AGM held at 10:00                                                                     Monday, 28 November
 Results of AGM released on SENS on or about                                           Monday, 28 November


Johannesburg
28 October 2022

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

Date: 28-10-2022 04:51:00
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