CASHBUILD LIMITED - Changes to the board

Changes to the board

CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
(“Cashbuild” or the “Company”)

CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that
Mr S Fourie will retire as Chairman of the Board of Directors of Cashbuild (the “Board”) with effect
from 3 September 2019. Mr Fourie will remain as an Independent Non-executive Director of the Board
until the Cashbuild Annual General Meeting to be held on 25 November 2019, where he is due to
retire by rotation and will not offer himself for re-election as a director.

In addition, the Board is pleased to announce the appointment of Mr AGW Knock, currently an
Independent Non-executive Director of Cashbuild, as Chairman of the Board with effect from
3 September 2019.

We would like to extend our gratitude to Mr Fourie for his service, guidance and leadership of the
Board as Chairman for the last 4 years.

We would also like to welcome Mr Knock as Chairman of the Board, and look forward to his leadership
and stewardship of the Board. Mr Knock was appointed as a director of Cashbuild during July 2011 and
has a wealth of experience in the corporate environment.

Johannesburg
3 September 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 03/09/2019 08:21:00
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