CSB - Cashbuild Limited - Results of the annual general meeting and changes

CSB - Cashbuild Limited - 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")                                                                   
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS     
Shareholders are advised that, at the annual general meeting held today, all    
the resolutions were passed by the requisite majority of shareholders present   
or represented by proxy thereat, except for ordinary resolution number 4        
relating to the re-election of Mr J Molobela, who has retired from the board    
of directors of Cashbuild, with immediate effect.                               
The special resolution will be registered by CIPRO in due course.               
Johannesburg                                                                    
6 December 2010                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/12/2010 14:11:02 Supplied by www.sharenet.co.za                     
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