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: 20 835 649 82.71459 100.00000 - 0.04417 Auditors’ report Ordinary resolution number 2: 20 843 609 82.74619 99.96181 0.03819 0.01257 Adoption of annual financial statements Ordinary resolution number 3: 20 843 609 82.74619 88.84374 11.15626 0.01257 Re-election of Mr D Masson Ordinary resolution number 4: 20 843 609 82.74619 99.95313 0.04687 0.01257 Re-election of Ms NV Simamane Ordinary resolution number 5: 20 843 609 82.74619 100.00000 - 0.01257 Re-appointment of auditor Ordinary resolution number 6: 20 843 609 82.74619 99.99770 0.00230 0.01257 Re-election of Audit and Risk Management Committee Members : Ms NV Simamane Ordinary resolution number 7: 20 843 609 82.74619 100.000000 - 0.01257 Re-election of Audit and Risk Management Committee Members : Dr DSS Lushaba Ordinary resolution number 8: 20 843 609 82.74619 100.00000 - 0.01257 Re-election of Audit and Risk Management Committee Members : Ms HH Hickey Ordinary resolution number 9: 20 796 044 82.55736 88.81822 11.18178 0.20139 Non-binding advisory vote on the Company’s remuneration policy Special resolution number 1: 20 843 609 82.74619 100.00000 - 0.01257 Approval of the Cashbuild Limited Forfeitable Share Plan 2015 Special resolution number 2: 20 843 609 82.74619 100.00000 - 0.01257 Authority to implement FSP 2015 Special resolution number 3: 20 843 609 82.74619 88.30974 11.69026 0.01257 Specific repurchase from the Cashbuild Empowerment Trust Special resolution number 4: 20 843 609 82.74619 100.00000 - 0.01257 Remuneration of non-executive directors Special resolution number 5: 20 843 609 82.74619 88.24562 11.75438 0.01257 Financial assistance in terms of section 45 of the Companies Act Ordinary resolution number 10: 20 843 609 82.74619 88.30974 11.69026 0.01257 Section 75 of the Companies Act * Based on 25 189 811 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue at the date of the AGM. Johannesburg 30 November 2015 Sponsor Nedbank Corporate and Investment Banking Date: 30/11/2015 01:27:00 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.