BDM - Buildmax Limited - Changes to the board of directors

BDM - Buildmax Limited - Changes to the board of directors                      
Buildmax Limited                                                                
(Registration No. 1995/012209/06)                                               
Share Code: BDM  ISIN Code: ZAE000011250                                        
("Buildmax")                                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that:                                                  
-    Malcolm McCulloch has been appointed as a non-executive director of        
    Buildmax;                                                                   
-    Independent non-executive chairman, Colin Wood has stepped down from his   
position as chairman of the remuneration committee; and                     
-    Independent non-executive director, Colin Brayshaw has been appointed as   
    chairman of the remuneration committee in Colin Wood`s place.               
The changes detailed in this announcement are effective immediately, and are    
being implemented so as to ensure Buildmax`s continued corporate governance     
compliance.                                                                     
Mr McCulloch is a chartered accountant with over 15 years experience in         
infrastructure development, general construction and project management. He is  
currently the CEO of Capital Africa Steel, a member of the WBHO Ltd board,      
having previously been chief operating officer of Murray and Roberts and CEO of 
Kelly Group Limited and Wilderness Safaris.                                     
12 January 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 12/01/2011 17:17:01 Supplied by www.sharenet.co.za                     
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