Cashbuild - Results of the annual general meeting

Cashbuild - Results of the 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 THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that, at the annual general meeting of Cashbuild held  
at the registered office of the company today, all the resolutions were passed  
by the requisite majority of shareholders, including the resolutions relating to
the adoption of the Cashbuild Empowerment Trust. Shareholders are advised that  
Ordinary Resolution Number 1 regarding the placement of the unissued shares     
under the control of the directors was amended to limit the shares placed under 
the control of the directors to 10% of the issued share capital.                
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
By order of the Board                                                           
Aeroton                                                                         
6 December 2004                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/12/2004 04:29:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department