BUILDMAX LIMITED - Results of annual general meeting

Results of annual general meeting

BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000167318
("Buildmax" or the Company)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Buildmax, held on Thursday, 3 October 2013, 
special resolutions 1 to 4 and ordinary resolutions 2 to 13, as set out in the notice of annual general meeting 
were passed. Ordinary resolution number 1: "Issue of shares for cash", was withdrawn prior to the commencement 
of the annual general meeting. The special resolutions will be submitted for registration at the Companies and 
Intellectual Property Commission in due course. 


Benoni
3 October 2013

Sponsor
Questco (Pty) Ltd


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