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CASHBUILD LIMITED - RESULTS OF THE GENERAL MEETING

Release Date: 07/02/2005 13:21
Code(s): CSB
Wrap Text

CASHBUILD LIMITED - RESULTS OF THE 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 GENERAL MEETING Cashbuild shareholders are advised that, at the general meeting of Cashbuild held at the company"s offices today, the ordinary resolutions and the special resolution approving: * an increase of the loan to the Cashbuild Empowerment Trust; * a specific issue of shares for cash; and * amendments to the Cashbuild Empowerment Trust were passed by the requisite majority of Cashbuild shareholders present at the general meeting or represented by proxy thereat. The special resolution will be submitted for registration with the Registrar of Companies in due course. Johannesburg 7 February 2005 Investment bank and sponsor Nedbank Capital Date: 07/02/2005 01:21:32 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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