CASHBUILD LIMITED - Results of annual general meeting

Results 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”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Cashbuild held at the
offices of Cashbuild and by electronic participation on Monday, 30 November 2020 were as follows:

 Resolution                                Number of       Percentage         For**   Against**   Abstained***
                                              shares     of shares in             %           %              %
                                               voted          issue*
                                                                   %
 Ordinary Resolution Number One:           20,547,458          82.22          99.91        0.09           0.01
 Re-election of director: HH Hickey
 Ordinary Resolution Number Two:           20,547,458           82.22         90.48        9.52           0.01
 Re-appointment of Independent
 Auditor
 Ordinary Resolution Number Three:         20,547,458           82.22         99.99        0.01           0.01
 Appointment of Audit Committee
 member: M Bosman
 Ordinary Resolution Number Four           20,547,458           82.22         99.98        0.02           0.01
 (subject to Ordinary Resolution
 Number One being passed):
 Appointment of Audit Committee
 member: HH Hickey
 Ordinary Resolution Number Five:          20,547,368           82.22         98.70        1.30           0.01
 Appointment of Audit Committee
 member: DSS Lushaba
 Ordinary Resolution Number Six:           20,547,368           82.22         99.99        0.01           0.01
 Appointment of Audit Committee
 member: GM Tapon Njamo
 Ordinary Resolution Number Seven          20,547,458           82.22         92.24        7.76           0.01
 Endorsement, on a non-binding
 advisory basis, of the Company’s
 remuneration policy
 Ordinary Resolution Number Eight:         20,547,458           82.22         92.25        7.75           0.01
 Endorsement, on a non-binding
 advisory basis, of the implementation
 of the Company’s remuneration policy
 Special Resolution Number One:            20,547,458           82.22        100.00        0.00           0.01
 Remuneration payable to non-
 executive directors
 Special Resolution Number Two:            20,547,458           82.22         88.25      11.75            0.01
 Financial assistance to associated or
 Group companies
 Special Resolution Number Three:          20,545,778           82.22         88.40      11.60            0.02
 General repurchase of shares

*       Based on 24 989 811 shares in issue at the date of the AGM.
**      In relation to the total number of shares voted at the AGM.
***     In relation to the total number of shares in issue at the date of the AGM.

Johannesburg
01 December 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 01-12-2020 02:42:00
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