CASHBUILD LIMITED - Availability of integrated report and notice of annual general meeting

Availability of integrated report and notice of annual general meeting

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

AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Integrated report

Further to Cashbuild's audited annual financial statements for the year ended 25 June 2023, released
on 30 August 2023, shareholders are advised that the Company's integrated report has been
distributed to shareholders today, 27 October 2023.

The integrated report, including the notice of annual general meeting ("AGM") and form of proxy, is
available on the Company's website, https://www.cashbuild.co.za/investor-relations.

In the event that shareholders wish to receive an electronic or hard copy version of the integrated
report, this can be requested from the Company Secretary at tnengovhela@cashbuild.co.za.

Notice of AGM

Notice is hereby given that the 37th AGM of shareholders of Cashbuild will be held in the Boardroom,
Cashbuild Corporate Office, 2 Handel Road, Ormonde, Johannesburg (and by way of electronic
communication) on Monday, 27 November 2023 at 10:00 to consider and, if deemed fit, to approve,
with or without modification, the resolutions set out in the notice of the AGM.

Full details in respect of electronic participation at the AGM are included in the notice of AGM.

The salient dates of the AGM are as follows:

                                                                                                  2023
 Record date for shareholders to receive the notice of AGM                           Friday, 20 October
 Distribution date of the notice of AGM                                              Friday, 27 October
 Last day to trade in order to be able to participate and vote at the AGM          Tuesday, 14 November
 Record date for shareholders to be able to attend, participate in and vote         Friday, 17 November
 at the AGM
 Forms of proxy to be lodged with the transfer secretaries by no later than         Friday, 24 November
 10:00 on*
 AGM to be held at 10:00 on                                                         Monday, 27 November
 Results of the AGM announced on SENS on or about                                   Monday, 27 November

 *Any form of proxy not lodged with the transfer secretaries by this time and date may be handed to the
chairman of the AGM or the transfer secretaries at the AGM before the appointed proxy exercises any
of the relevant shareholder's rights at the AGM.

Johannesburg
27 October 2023

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

Date: 27-10-2023 09:00:00
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