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 year ended 30 June 2013, released on SENS on 17 September 2013, 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, 2 December 2013 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, No 71 of 2008, 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, 22 November 2013. This record date supersedes the record date as set out in the notice of the annual general meeting forming part of the integrated annual report. Johannesburg 7 November 2013 Sponsor Nedbank Capital Date: 07/11/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.