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 Group")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the JSE Limited Listings Requirements in     
respect of a change to the Board of Directors, Cashbuild shareholders are       
informed that Mr Etienne Prowse, who has been with the company for 5 years as   
financial controller, will be appointed as an executive director of Cashbuild   
with effect from 1 March 2011, taking over as Group Financial Director from Mr  
Werner de Jager who, as previously advised on SENS, will now head up the        
Marketing and Procurement function for the Group.                               
Johannesburg                                                                    
28 February 2011                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/02/2011 12:42:01 Supplied by www.sharenet.co.za                     
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