Change to the company secretary 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 COMPANY SECRETARY In compliance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Takalani Nengovhela ACIS has been appointed as company secretary of Cashbuild with effect from 18 September 2018. The current company secretary, Corporate Governance CC, represented by Mr Clive Kneale, will continue with an orderly hand-over process until expiry of their contract, with effect from 30 November 2018. 17 August 2018 Sponsor Nedbank Corporate and Investment Banking Date: 17/08/2018 01:42:00 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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