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 of shares % % ** voted in issue* % % Ordinary resolution number 1: 18 731 831 74.96 100.00 0.00 2.05 Independent Auditor’s Report Ordinary resolution number 2: 19 238 309 76.98 100.00 0.00 0.02 Adoption of Annual Financial Statements Ordinary resolution number 3: 18 731 793 74.96 100.00 0.00 2.05 Re-election of Independent Non- executive Director: Mr IS Fourie Ordinary resolution number 4: 18 736 796 74.98 99.97 0.03 2.03 Re-election of Independent Non- executive Director: Mr AGW Knock Ordinary resolution number 5: 19 238 309 76.98 88.36 11.64 0.02 Re-appointment of Auditor Ordinary resolution number 6: 18 731 793 74.96 87.10 12.90 2.05 Appointment of Audit and Risk Committee Member : Ms NV Simamane Ordinary resolution number 7: 18 731 793 74.96 100.00 0.00 2.05 Appointment of Audit and Risk Committee Member : Dr DSS Lushaba Ordinary resolution number 8: 18 731 793 74.96 100.00 0.00 2.05 Appointment of Audit and Risk Committee Member : Ms HH Hickey Ordinary resolution number 9: 18 731 793 74.96 84.03 15.97 2.05 Endorsement of the Company’s remuneration policy Ordinary resolution number 10: 19 182 288 76.76 82.06 17.94 0.25 Endorsement of the implementation of the Company’s remuneration policy Special resolution number 1: 18 731 831 74.96 100.00 0.00 2.05 Remuneration of non-executive directors Special resolution number 2: 19 238 271 76.98 97.35 2.65 0.02 Financial assistance in terms of section 45 of the Companies Act to associated or Group companies Special resolution number 3: 18 731 793 74.96 100.00 0.00 2.05 Amendment of article 10.1.2 of the Memorandum of Incorporation to provide for proxies to validly be lodged with the Transfer Secretaries or with the Chairman of the Company at any time before an ordinary or special resolution is put to the Annual General or General Meeting, as the case may be, and shall thereupon immediately become valid * Based on 24 989 811 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 27 November 2017 Sponsor Nedbank Corporate and Investment Banking Date: 27/11/2017 03:43:00 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.