Results of the Scheme Meeting
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000167318
RESULTS OF THE SCHEME MEETING (“SCHEME MEETING”)
The board of directors of Buildmax hereby advises that at the Scheme Meeting of shareholders held on
Friday, 22 December 2017, at 10:00, all the resolutions, as set out in the notice of the Scheme Meeting
which was incorporated in the circular distributed to shareholders on Friday, 24 November 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 Scheme Meeting was 181 300 839;
- the total number of shares that were present in person/represented by proxy and entitled to vote at the
Scheme Meeting (i.e. excluding treasury shares and those held by the concert parties) was 134 495 605
shares being 74.18% of the total number of shares in issue; and
- abstentions are represented below as a percentage of total number of shares in issue while the shares
voted for and against are represented as a percentage of the total shares voted.
Details of the results of the voting are as follows:
Shares voted Shares voted Total shares Shares
for against voted abstained
Special resolution number 1
Approval of the Scheme and related 103 186 384 31 276 535 134 462 919 32 686
transactions in terms of sections 114 76.74% 23.26% 0.02%
and 115 of the Companies Act
Ordinary resolution number 1 103 186 384 31 276 361 134 462 745 32 860
Authority granted to Directors 76.74% 23.26% 0.02%
22 December 2017
Sasfin Capital (a member of the Sasfin group)
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