CASHBUILD LIMITED - Distribution of Cashbuild's integrated report, no change statement and details of annual general meeting

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 28 June 2020, released on SENS on 31
August 2020 (“Audited Results”), the Integrated Report was distributed to shareholders on 28 October
2020. 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 at 10:00 on Monday, 30 November 2020 in the
Boardroom, Cashbuild Support Office, 101 Northern Parkway Road, Ormonde, Johannesburg and by
electronic participation to transact the business as stated in the notice of the AGM forming part of the
Integrated Report.

Shareholders are encouraged to attend the AGM via electronic participation and 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:

                                                                                                 2020
 Record date for shareholders to be registered in order to be eligible to          Friday, 23 October
 receive the notice of AGM
 Notice convening the AGM and form of proxy distributed to shareholders         Wednesday, 28 October
 Notice convening the AGM released on SENS                                       Thursday, 29 October
 Last day to trade in order to be recorded in the securities register to be      Tuesday, 17 November
 entitled to vote at the AGM
 Record date for shareholders to be registered in order to be eligible to         Friday, 20 November
 attend, participate and vote at the AGM
 Duly completed forms of proxy to be lodged by 10:00                              Friday, 27 November
 AGM held at 10:00                                                                Monday, 30 November
 Results of AGM released on SENS on or about                                      Monday, 30 November

Johannesburg
29 October 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 29-10-2020 07:05:00
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