CASHBUILD LIMITED - Distribution of Cashbuilds Integrated Report and details of Annual General Meeting

Release Date: 24/10/2018 15:10
Code(s): CSB
 
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Distribution of Cashbuild’s Integrated Report 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 and details of Annual General Meeting

In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as
follows:

Integrated Report
Further to Cashbuild’s audited annual results for the year ended 30 June 2018, released on SENS on 28
August 2018 (“Audited Results”), the Integrated Report was distributed to shareholders on 24 October
2018. The Integrated Report and auditor’s report contain no 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, http://www.cashbuild.co.za/Report_2018.php.

Annual General Meeting
The Annual General Meeting of Cashbuild shareholders will be held at 10:00 on Monday, 26 November
2018 in the Cashbuild Boardroom, corner Northern Parkway and Crownwood Road, Ormonde,
Johannesburg to transact the business as stated in the notice of the Annual General Meeting forming
part of the Integrated Report.

The record date in terms of section 59 of the Companies Act, No 71 of 2008, for shareholders to be
recorded on the shareholders’ register of the company in order to be able to attend, participate and
vote at the Annual General Meeting is Friday, 16 November 2018. Accordingly, the last day to trade, in
order to be recorded in the securities register to be entitled to vote will be Tuesday, 13 November 2018.

Johannesburg
24 October 2018

Sponsor
Nedbank Corporate and Investment Banking

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