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Changes to the board of directors

Release Date: 02/07/2012 11:50
Code(s): CSB
Wrap Text
Cashbuild Limited
Registration number: 1986/001503/06
(Incorporated in the Republic of South Africa)
Share Code: CSB
ISIN: ZAE000028320
(a''Cashbuilda'')

CHANGES TO THE BOARD OF DIRECTORS


In accordance with Section 3.59 of the JSE Limited Listings Requirements, Cashbuild shareholders are advised that Mrs Hester Hickey and Mr Stephan Fourie have been appointed as independent non-executive directors to the board of directors of Cashbuild with effect from 1 July 2012.
Mrs Hester Hickey is a qualified chartered accountant and currently serves on various boards which include Omnia Ltd; Pan African Resources Plc and African Dawn Ltd. At several other companies she also serves as audit committee chairman.
Mr Stephan Fourie, also a qualified chartered accountant is currently a non executive director of Astral Foods Ltd and was chief operating officer of PWC southern Africa until retirement in 2005. Johannesburg 2 July 2012 Sponsor Nedbank Capital
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