CSB - Cashbuild - Results Of The Annual General Meeting And Changes To The

CSB - Cashbuild - Results Of The Annual General Meeting And Changes To The      
                   Board Of Directors                                           
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 AND CHANGES TO THE BOARD OF DIRECTORS     
Results of 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.                                                                  
Changes to the board of directors                                               
Shareholders are further advised that Mr Pat Goldrick (CE of Cashbuild) has     
advised the board of directors of Cashbuild ("the Board") that he intends       
retiring in 2012, upon reaching the Company`s normal retirement age.  Until     
his retirement he intends scaling down his activities by fully utilising his    
leave entitlement.                                                              
The Company has always had a succession plan in place and will now kick-        
start an accelerated process whereby all potential and aspiring internal        
candidates will be given the opportunity to gain extra experience and to        
broaden their exposure, if required.                                            
The Board hopes to make a final choice of Chief Executive by December 2011.     
Shareholders, staff and suppliers will be kept informed of any changes.         
Johannesburg                                                                    
23 November 2009                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/11/2009 13:42:01 Supplied by www.sharenet.co.za                     
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