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 Date: 24/10/2018 03:10:00 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.