CSB - Cashbuild Limited - Change to the board of directors

CSB - Cashbuild Limited - Change to the board of directors                      
Cashbuild Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/001503/06)                                            
Share code: CSB     ISIN: ZAE000028320                                          
("Cashbuild" or "the company")                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Cashbuild shareholders are informed that Mr KB Pomario, an executive director of
Cashbuild, has resigned from the board of directors with effect from 31 March   
2011.                                                                           
Mr Pomario is emigrating and the board of directors of Cashbuild wishes to thank
him for his invaluable contributions to the company.                            
Johannesburg                                                                    
13 December 2010                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 13/12/2010 16:33:02 Supplied by www.sharenet.co.za                     
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