BUILDMAX LIMITED - Results of the annual general meeting

Results of the annual general meeting

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


RESULTS OF THE ANNUAL GENERAL MEETING

The Company is pleased to notify shareholders that, save for ordinary resolution number 6, the remaining resolutions
set out in the notice of annual general meeting were passed at the annual general meeting held today. The following
information is provided in compliance with the JSE Limited Listings Requirements:

 Resolutions                          Shares voted          Votes               Votes                 Votes
                                                          abstained              for                  against
                                       Number     %(1)         %(1)       Number      %(2)       Number      %(2)
 
  Ordinary resolution number 1.1     128,705,308   70.99        6.51   128,669,308    99.97       36,000      0.03

 Re-election of CJM Wood as a
 non-executive director

 Ordinary resolution number 1.2     140,482,424   77.49        0.02   140,446,424    99.97       36,000      0.03

 Re-election of MD Lamola as a
 non-executive director

 Ordinary resolution number 1.3     140,482,424   77.49        0.02   140,446,424    99.97       36,000      0.03

 Re-election of G Montgomery as a
 non-executive director

 Ordinary resolution number 2       140,482,424   77.49        0.02   140,330,635    99.89      151,789      0.11

 Re-appointment of Grant Thornton
 Johannesburg Partnership as
 auditors with P Badrick as the
 designated auditor

 Ordinary resolution number 3.1     128,705,308   70.99        6.51   128,669,308    99.97       36,000      0.03

 Re-election of CB Brayshaw as
 Chairman and a member of the
 Audit and Risk Committee

 Ordinary resolution number 3.2     128,705,308   70.99        6.51   128,669,308    99.97       36,000      0.03

 Re-election of CJW Wood (the
 Chairman of the Board) as a
 member of the Audit and Risk
 Committee
 Ordinary resolution number 3.3         140,482,424   77.49   0.02   140,446,424   99.97      36,000     0.03

 Re-election of MW McCulloch as
 a member of the Audit and Risk
 Committee

 Ordinary resolution number 4           140,482,424   77.49   0.02   140,446,424   99.97      36,000     0.03

 Authorisation of the external
 auditor’s remuneration


 Ordinary resolution number 5           131,682,424   72.63   4.87   131,646,424   99.97      36,000     0.03

 Non-binding advisory vote –
 endorsement of the remuneration
 policy

 Ordinary resolution number 6           140,482,424   77.49   0.02    85,153,565   60.62   55,328,859   39.38

 General authority to issue shares
 for cash

 Special resolution number 1            140,482,424   77.49   0.02   140,446,424   99.97      36,000     0.03

 Approval of non-executive
 directors’ fees

 Special resolution number 2            140,482,424   77.49   0.02   140,441,126   99.97      41,298     0.03

 General authority for the
 Company to purchase its own
 shares

 Special resolution number 3            140,482,424   77.49   0.02   140,441,126   99.97      41,298     0.03

 General authority to provide
 financial assistance to related or
 inter-related companies

 Special resolution number 4            140,482,424   77.49   0.02   140,441,126   99.97      41,298     0.03

 Amendment of the Memorandum
 of Incorporation relating to
 fractional entitlements

 Special resolution number 5            140,482,424   77.49   0.02   140,441,126   99.97      41,298     0.03

 Amendment of the Memorandum
 of Incorporation relating to written
 resolutions


Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.

Benoni
10 November 2016

Sponsor
Questco (Pty) Ltd

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