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”) Results of annual general meeting Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Cashbuild held at the offices of Cashbuild on Monday, 26 November 2018 were as follows: Resolution Number of Percentage For** Against** Abstained*** shares voted of shares in % % % issue* % Ordinary resolution number 1: 18 781 791 75.16 100.00 - 0.13 Independent Auditor’s Report Ordinary resolution number 2: 18 781 791 75.16 100.00 - 0.13 Adoption of Annual Financial Statements Ordinary resolution number 3: 18 811 463 75.28 100.00 - 0.01 Election of Independent Non-executive Director: Ms GM Tapon Njamo Ordinary resolution number 4: 18 811 463 75.28 98.55 1.45 0.01 Re-election of Independent Non-executive Director: Ms NV Simamane Ordinary resolution number 5: 18 811 463 75.28 89.38 10.62 0.01 Re-election of Independent Non-executive Director: Ms HH Hickey Ordinary resolution number 6: 18 811 463 75.28 89.17 10.83 0.01 Re-appointment of Auditor Ordinary resolution number 7: 18 811 463 75.28 91.41 8.59 0.01 Appointment of Audit and Risk Committee Member : Ms HH Hickey Ordinary resolution number 8: 18 811 463 75.28 100.00 - 0.01 Appointment of Audit and Risk Committee Member : Dr DSS Lushaba Ordinary resolution number 9: 18 811 463 75.28 89.64 10.36 0.01 Appointment of Audit and Risk Committee Member : Ms NV Simamane Ordinary resolution number 10: 18 811 463 75.28 100.00 - 0.01 Appointment of Audit and Risk Committee Member : Ms GM Tapon Njamo Ordinary resolution number 11: 18 792 879 75.20 88.19 11.81 0.08 Endorsement of the Company’s remuneration policy Ordinary resolution number 12: 18 811 463 75.28 89.19 10.81 0.01 Endorsement of the implementation of the Company’s remuneration policy Special resolution number 1: 18 811 463 75.28 99.61 0.39 0.01 Remuneration of non-executive directors Special resolution number 2: 18 800 115 75.23 84.23 15.77 0.06 Financial assistance in terms of section 45 of the Companies Act to associated or Group companies * Based on 24 989 811 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue at the date of the AGM. Johannesburg 27 November 2018 Sponsor Nedbank Corporate and Investment Banking Date: 27/11/2018 12:45:00 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.