Results of Annual General Meeting CASHBUILD LIMITED (Registration number: 1986/001503/06) (Incorporated in the Republic of South Africa) JSE share code: CSB ISIN: ZAE000028320 (“Cashbuild”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Cashbuild held at the offices of Cashbuild today were as follows: Resolution Number of Percentage For** Against** Abstained** shares voted of shares in % % % issue* % Ordinary resolution number 1: 19 780 140 78.5 99.9 - 0.1 Auditors’ report Ordinary resolution number 2: 19 780 140 78.5 99.9 - 0.1 Adoption of annual financial statements Ordinary resolution number 3: 19 780 140 78.5 99.9 - 0.1 Re-election of Mr IS Fourie Ordinary resolution number 4: 19 780 140 78.5 99.8 0.1 0.1 Re-election of Ms HH Hickey Ordinary resolution number 5: 19 780 140 78.5 52.7 46.9 0.4 Control of authorised but unissued shares Ordinary resolution number 6: 19 780 140 78.5 99.7 0.2 0.1 Re-appointment of auditor Ordinary resolution number 7: 19 780 140 78.5 99.8 0.1 0.1 Re-election of Audit and Risk Management Committee Members : Mr IS Fourie (Chairman) Ordinary resolution number 8: 19 780 140 78.5 93.5 6.4 0.1 Re-election of Audit and Risk Management Committee Members : Ms NV Simamane Ordinary resolution number 9: 19 780 140 78.5 99.9 - 0.1 Re-election of Audit and Risk Management Committee Members : Dr DSS Lushaba Ordinary resolution number 10: 19 780 140 78.5 99.9 - 0.1 Re-election of Audit and Risk Management Committee Members : Ms HH Hickey Ordinary resolution number 11: 19 780 140 78.5 88.2 11.6 0.2 Non-binding advisory vote on the Company’s remuneration policy Special resolution number 1: 19 780 140 78.5 99.8 0.1 0.1 Remuneration of non-executive directors Special resolution number 2: 19 780 140 78.5 87.6 12.3 0.1 Financial assistance in terms of section 45 of the Companies Act * Based on 25 189 811 shares in issue at the date of the annual general meeting. ** In relation to the total number of shares voted at the annual general meeting. Johannesburg 1 December 2014 Sponsor Nedbank Capital Date: 01/12/2014 04:40:00 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.