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Posting of Cashbuild`s integrated annual report and annual general meeting
CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
("Cashbuild" or "the company")
Posting of Cashbuild`s integrated annual report and annual general meeting
In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are
advised as follows:
Integrated annual report
Further to Cashbuild`s audited annual results for the 53 weeks ended 30 June 2012, released
on SENS on 18 September 2012, the integrated annual report was posted today. The integrated
annual report contains no modifications to the aforementioned published audited annual results.
Annual general meeting
The annual general meeting of the members of Cashbuild will be held at 10h00 on Monday, 19
November 2012 at the company`s registered office, 101 Northern Parkway, Ormonde,
Johannesburg to transact the business as stated in the notice of the annual general meeting
forming part of the integrated annual report.
The record date in terms of section 59 of the Companies Act, for shareholders to be recorded
on the shareholders’ register of the company in order to be able to attend, participate and vote
at the annual general meeting is Friday, 9 November 2012.
Johannesburg
25 October 2012
Sponsor
Nedbank Capital
Date: 25/10/2012 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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