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 Cashbuild Corporate
Office and by way of electronic communication on Monday, 24 November 2025 were as follows:


     Resolution                                            Number of       Percentage       For**      Against**         Abstained*
                                                         shares voted      of shares in        %              %                  %
                                                                                 issue*
                                                                                     %
     1.    Ordinary Resolution Number One: Re-
           election of DSS Lushaba as a Director            19 786 971           84.63      79.74           20.26             0.00
     2.    Ordinary Resolution Number Two:
           Re-election of AGW Knock as a Director           19 786 971           84.63      79.74           20.26             0.00
     3.    Ordinary Resolution Number three:
           Re-appointment of Independent Auditor            19 786 971           84.63      99.27            0.73             0.00
     4.    Ordinary Resolution Number Four:
           Re-appointment of the Audit Committee
           Members
           4.1 M Bosman (Mr)                                19 786 971           84.63     100.00            0.00             0.00
           4.2 M Bosman (Ms)                                19 786 971           84.63     100.00            0.00             0.00
           4.3 GM Tapon Njamo                               19 786 971           84.63     100.00            0.00             0.00
     5.    Ordinary Resolution Number Five: Re-
           appointment of the Social and Ethics
           Committee Members
           5.1 DSS Lushaba (subject to the
                approval of Ordinary Resolution
                Number One)                                 19 786 970           84.63      94.82            5.18             0.00
           5.2 M Bosman (Ms)                                19 786 971           84.63     100.00            0.00             0.00
           5.3 AJ Mokgwatsane                               19 786 971           84.63     100.00            0.00             0.00
           5.4 WF de Jager                                  19 786 971           84.63     100.00            0.00             0.00
           5.5 WP van Aswegen                               19 786 971           84.63     100.00            0.00             0.00
     6.    Ordinary Resolution Number Six:
           Endorsement, on a non-binding advisory
           basis, of the Company's Remuneration
           Policy                                           19 786 971           84.63      83.82           16.18             0.00
     7.    Ordinary Resolution Number Seven:
           Endorsement, on a non-binding advisory
           basis, of the Implementation of the
           Company's Remuneration Policy                    19 786 971           84.63      83.82           16.18             0.00
     8.    Special Resolution Number One:
           Remuneration of Independent Non-
           Executive Directors                              19 786 971           84.63      99.27            0.73             0.00
     9.    Special Resolution Number Two: Financial
           Assistance to Associated or Group
           Companies                                        19 786 971           84.63      99.39            0.61             0.00
     10.   Special Resolution Number Three:
           General Repurchase of Shares                     19 786 971           84.63      99.39            0.61             0.00

*            Based on 23 379 712 shares in issue at the date of the AGM.
**           In relation to the total number of shares voted at the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of Cashbuild shareholders represented at
the AGM.

Johannesburg
24 November 2025

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

Date: 24-11-2025 05:05:00
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