Results 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”) RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”) The board of directors of Buildmax hereby advises that at the AGM of shareholders held on Friday 30 June 2017, at 09:00, the following resolutions, as set out in the notice of AGM which was incorporated in the Integrated Annual Report distributed to shareholders on 31 May 2017, were duly approved by the requisite majority of shareholders present and voting, in person or represented by proxy. Shareholders are advised that: - the total number of shares in issue as at the date of the AGM was 181 300 839; - the total number of shares that were present in person/represented by proxy at the AGM was 155 901 587 shares being 86% of the total number of shares in issue. - Abstentions are represented below as a percentage of total number of shares in issue. Details of the results of the voting are as follows: RESOLUTION Shares voted for Shares voted Shares abstained against Ordinary Business 1 Re-election of directors of the Company 1.1 To re-elect CMJ Wood as a director 137 449 528 11 940 18 440 119 99.99% 0.01% 10.17% 1.2 To re-elect CB Brayshaw as a director 137 449 512 11 956 18 440 119 99.99% 0.01% 10.17% 1.3 To re-elect BT NGcuka as a director 155 775 830 117 283 8 474 99.92% 0.08% 0.00% RESOLUTION Shares voted for Shares voted Shares abstained against 2 To appoint J Colling as a director 155 886 421 6 692 8 474 100% 0.00% 0.00% 3 Re-appointment of external auditors 155 881 173 11 940 8 474 99.99% 0.01% 0.00% 4 Election of audit and risk committee members 4.1 Election of CB Brayshaw 155 881 157 11 596 8 474 99.99% 0.01% 0.00% 4.2 Election of CJM Wood 155 881 157 11 596 8 474 99.99% 0.01% 0.00% 5 External auditors remuneration 155 881 173 11 940 8 474 99.99% 0.01% 0.00% 6 Non-binding advisory note on the 137 448 711 18 439 138 13 738 remuneration policy 88.17% 11.83% 0.01% 7 General authority to issue shares for 137 305 719 18 567 130 28 738 cash 88.09% 11.91% 0.02% Special Business Shares voted for Shares voted Shares abstained against 1 Approval of non-executive directors’ 137 083 414 18 444 402 373 771 fees 88.14% 11.86% 0.21% 2 General authority to the Company to 155 796 162 37 717 67 708 purchase its own shares 99.98% 0.02% 0.04% 3 General authority to provide financial 137 359 322 18 527 316 14 949 assistance to related and inter-related companies 88.11% 11.89% 0.01% Johannesburg 30 June 2017 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 30/06/2017 12:00:00 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.