BUILDMAX LIMITED - No change statement and notice of AGM

No change statement and notice of AGM

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the unabridged annual financial statements and integrated annual
report of Buildmax will be published on the Company’s website (www.buildmax.co.za) with effect
from today, 31 August 2015 concurrently with the distribution of the Notice of Annual General
Meeting, containing, inter alia, the abridged annual financial statements.

Both the abridged and unabridged annual financial statements contain no modifications to the
audited provisional results which were published on SENS on 29 May 2015.

Shareholders are referred to the announcement released by the Company on 10 July 2015 relating
to the proposed disposal by Buildmax of its mining rights and related properties for R37 million
(“the Disposal”). Shareholders are hereby advised the Notice of Annual General Meeting includes,
inter alia, the category one circular disclosure and an ordinary resolution for the purposes of
approving the implementation of the Disposal.


Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting of shareholders will be held at 11:00 on 5
November 2015 at The Country Club Johannesburg, 1 Napier Road, Auckland Park,
Johannesburg, to transact the business as set out in the Notice of Annual General Meeting.

Salient dates

The abridged annual financial statements and the Notice of Annual General Meeting have been
distributed to the Company’s shareholders who were recorded as such in the Company’s register
of shareholders (“Register”) on Friday, 21 August 2015, being the notice record date used to
determine which shareholders are entitled to receive Notice of Annual General Meeting.

                                                                                            2015
 Notice of Annual General Meeting posted to Buildmax shareholders             Monday, 31 August
 
 Last day to trade in order to be eligible to vote at the Annual General      Friday, 23 October
 Meeting
 
 Record date to be eligible to vote at the Annual General Meeting             Friday, 30 October
 
 Last day to lodge forms of proxy in respect of the Annual General         Tuesday, 3 November
 Meeting at 11h00 on

 Annual General Meeting of Buildmax Shareholders to be held at             Thursday, 5 November
 11h00 on

 Results of the Annual General Meeting to be released on SENS           Thursday, 5 November

Notes:
   1. All times quoted in this Notice are local times in South Africa.
   2. If the Annual General Meeting is adjourned or postponed, forms of proxy submitted for
      the initial Annual General Meeting will remain valid in respect of any adjournment or
      postponement of the Annual General Meeting.


Benoni
31 August 2015


Sponsor
Questco (Pty) Ltd

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