BDM - Buildmax Limited - Results of general meeting

BDM - Buildmax Limited - Results of general meeting                             
BUILDMAX LIMITED                                                                
Incorporated in the Republic of South Africa                                    
(Registration No. 1995/012209/06)                                               
Share Code: BDM                                                                 
ISIN Code: ZAE000011250                                                         
("Buildmax" or "the Company")                                                   
RESULTS OF GENERAL MEETING                                                      
Buildmax shareholders ("Shareholders") are referred to the announcements dated  
22 February 2012 and 20 March 2012 and to the circular to Shareholders, dated 22
February 2012, pertaining to inter alia the:                                    
*    non-binding advisory approval of the Remuneration Policy; and              
*    adoption of the Buildmax Limited Long Term Incentive Plan ("the Circular").
Shareholders are advised that all the resolutions detailed in the notice of     
general meeting contained in the Circular were approved by the requisite        
majority of Shareholders in general meeting on Monday, 26 March 2012.           
27 March 2012                                                                   
Sponsor                                                                         
QuestCo (Pty) Limited                                                           
Corporate advisor and transaction sponsor: Java Capital (Pty) Limited           
Date: 27/03/2012 07:05:01 Supplied by www.sharenet.co.za                     
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