CASHBUILD LIMITED - Posting of Cashbuild's Integrated annual report and Annual General Meeting

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 2016, released on
SENS on 30 August 2016, the Integrated Annual Report was posted on 4 November 2016. The
Integrated Annual Report contains no modifications to the aforementioned published audited
annual results.


Shareholders can also contact Elna Munro at 011 248 1611 or emunro@cashbuild.co.za to
request an electronic version of the integrated annual report which incorporates the notice of
Annual General Meeting and form of proxy. In addition, the integrated annual report, including
the notice of Annual General Meeting and form of proxy, is also available on the company’s
website, www.cashbuild.co.za.


Annual General Meeting
The Annual General Meeting of the members of Cashbuild will be held at 10h00 on Monday, 5
December 2016 in the Cashbuild Boardroom, corner Northern Parkway and Crownwood Roads,
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, 25 November 2016.


Johannesburg
7 November 2016
Sponsor
Nedbank Corporate and Investment Banking

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