BUILDMAX LIMITED - Appointment of Chief Executive Officer

Appointment of Chief Executive Officer

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


APPOINTMENT OF CHIEF EXECUTIVE OFFICER


Shareholders are referred to the announcement released on SENS on 27 February 2017 announcing
changes to board of directors and the appointment of Ms Gillian Miller as the Interim Chief Executive
Officer with effect from 1 March 2017, while the Board finalised its negotiations with the identified
external party to fulfil the role of Chief Executive Officer.


The Board is pleased to announce the appointment of Mr Justin Colling as the Chief Executive Officer
and Executive Director of the Company with effect from 3 April 2017.


Mr Colling has had twenty-four years of contract and mining experience, including nine years in Africa.
He was previously the Chief Executive Officer of eXtract Group Limited (formerly known as Eqstra
Holdings Limited). He was an Executive General Manager with Thiess Africa (Proprietary) Limited and
President Director of PT Leighton Contractors Asia, India and Executive General Manager of their
Asia Mining business. Prior to that, Mr Colling served as an Executive Director of Moolmans South
Africa.


The Board extends a warm welcome to Mr Colling and wishes to thank Ms Miller for her contribution
as Interim CEO.


Ms Miller will step down as Interim CEO with effect from 3 April 2017 and will revert to her role as
Group Company Secretary, Corporate Services and Legal Executive.

Benoni
3 April 2017



Sponsor to Buildmax
Sasfin Capital (a division of Sasfin Bank Limited)

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