Distribution of Cashbuild’s Integrated Report, no change statement and details 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” or the “Company”) Distribution of Cashbuild’s Integrated Report, no change statement and details of Annual General Meeting Integrated Report and no change statement Further to Cashbuild’s audited annual results for the year ended 27 June 2021, released on 1 September 2021 (“Audited Results”), the Integrated Report was distributed to shareholders on 29 October 2021. The Integrated Report, including the annual financial statements and unqualified auditor’s report contain no material modifications to the aforementioned Audited Results. The Integrated Report, including the notice of Annual General Meeting and Form of Proxy, is also available on the Company’s website, https://www.cashbuild.co.za/investor-relations. Annual General Meeting (“AGM”) The AGM of Cashbuild shareholders will be held entirely by way of electronic communication on Monday, 29 November 2021 at 10:00 to transact the business as stated in the Notice of the AGM forming part of the Integrated Report. Shareholders are referred to the notice of AGM which contains full details of participation in the AGM via electronic communication. The salient dates for the AGM are as follows: 2021 Record date for shareholders to be registered in order to be eligible to receive the notice of AGM Friday, 22 October Notice convening the AGM and form of proxy distributed to shareholders Friday, 29 October and publication of announcement of AGM on SENS Last day to trade in order to be able to participate and vote at the AGM Tuesday, 16 November Record date for shareholders to be recorded on the Company’s shareholder Friday, 19 November register in order to be able to attend, participate and vote at the AGM For administrative purposes, duly completed forms of proxy to be lodged by Friday, 26 November 10:00 AGM held at 10:00 Monday, 29 November Results of AGM released on SENS on or about Monday, 29 November Johannesburg 29 October 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 29-10-2021 08:27:00 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.