CASHBUILD LIMITED - Changes to the board

Changes to the board

CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
(“Cashbuild” or the “Company”)

CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Ms
Hester Hickey has resigned from the Board of Directors of Cashbuild (the “Board”) effective 31 May
2021 to pursue other opportunities. Hester also resigns as Chairperson of the Audit and Risk Committee
as well as member of the Social and Ethics and Investment Committees.

The Board would like to extend its gratitude to Ms Hickey for her service and guidance during her tenure
as a director of the Company.

The Board is in the process of considering its composition and will advise shareholders in due course.


Johannesburg
31 May 2020

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 31-05-2021 05:25:00
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