CSB - Cashbuild Limited - Results Of The Annual General Meeting

CSB - Cashbuild Limited - 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 present or represented by proxy       
thereat.                                                                        
Shareholders are informed that ordinary resolutions number ten and eleven       
relating to placing the unissued shares under the control of the directors and  
the general authority to issue shares for cash respectively, as well as         
special resolution number one relating to the approval to repurchase shares,    
were withdrawn prior to the commencement of the annual general meeting.         
Aeroton                                                                         
26 November 2007                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/11/2007 16:13:43 Supplied by www.sharenet.co.za                     
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