Change to the board of directors CASHBUILD LIMITED (Registration number: 1986/001503/06) (Incorporated in the Republic of South Africa) JSE share code: CSB ISIN: ZAE000028320 ("Cashbuild" or "the company") CHANGE TO THE BOARD OF DIRECTORS This announcement is published in accordance with paragraph 3.59 of the JSE Listings Requirements. The Board is pleased to announce the appointment of Ms Gloria Tapon Njamo as an Independent Non-Executive Director of Cashbuild with effect from 2 April 2018. Gloria Njamo is a Chartered Accountant with an established record of success in significantly growing and transforming businesses and has a well-rounded commercial knowledge. She completed her articles with Glacier (Sanlam) after which she joined PricewaterhouseCoopers in February 2004. In November 2010 she joined JP Morgan Chase as Vice President and from September 2012 was Head of Performance and Strategic Planning and Reporting for Woolworths Financial Services. She has additionally served as Financial Director at Sturrock Grindrod Maritime and is currently the Chief Financial Officer of General Electric Transportation Africa. We would like to welcome Gloria and we are looking forward to her contribution to the Board of Cashbuild. 6 March 2018 Sponsor Nedbank Corporate and Investment Banking Date: 06/03/2018 04:50:00 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.
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