BDM - Buildmax Limited - Results of Annual General Meeting

BDM - Buildmax Limited - Results of Annual General Meeting                      
Buildmax Limited                                                                
(Registration No. 1995/012209/06)                                               
Share Code: BDM                                                                 
ISIN Code: ZAE000011250                                                         
("Buildmax")                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of shareholders of  
Buildmax held on Monday, 21 November 2011, ordinary resolution number 1         
proposing that the directors be authorised to allot and issue shares for cash   
subject to the Rules and Regulations of the JSE Limited was not passed by the   
requisite 75% majority of votes cast by shareholders present or represented by  
proxy, and accordingly was not approved. All other resolutions detailed in the  
notice of annual general meeting issued on 31 August 2011 were passed by the    
requisite majority of Buildmax shareholders.                                    
21 November 2011                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 21/11/2011 16:21:32 Supplied by www.sharenet.co.za                     
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