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” or the “Company”) 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, 25 November 2019 were as follows: Resolution Number of Percentage For** Against** Abstained*** shares of shares in % % % voted issue* % Ordinary Resolution Number One: 22 195 292 88.82 100.00 0.00 0.00 Election of director: M Bosman Ordinary Resolution Number Two: 22 195 292 88.82 100.00 0.00 0.00 Re-election of director: DSS Lushaba Ordinary Resolution Number Three: 22 195 292 88.82 100.00 0.00 0.00 Re-election of director: AGW Knock Ordinary Resolution Number Four: 22 195 292 88.82 89.48 10.52 0.00 Re-appointment of Independent Auditor Ordinary Resolution Number Five 22 195 292 88.82 100.00 0.00 0.00 (subject to Ordinary Resolution Number One being passed): Appointment of Audit Committee member: M Bosman Ordinary Resolution Number Six: 22 195 292 88.82 95.24 4.76 0.00 Appointment of Audit Committee member: HH Hickey Ordinary Resolution Number Seven 20 259 202 81.07 98.28 1.72 7.75 (subject to Ordinary Resolution Number two being passed): Appointment of Audit Committee member: DSS Lushaba Ordinary Resolution Number Eight: 22 195 292 88.82 100.00 0.00 0.00 Appointment of Audit Committee member: GM Tapon Njamo Ordinary Resolution Number Nine: 22 195 032 88.82 82.12 17.88 0.00 Endorsement, on a non-binding advisory basis, of the Company’s remuneration policy Ordinary Resolution Number Ten: 22 195 032 88.82 81.89 18.11 0.00 Endorsement, on a non-binding advisory basis, of the implementation of the Company’s remuneration policy Special Resolution Number One: 22 195 292 88.82 99.05 0.95 0.00 Remuneration payable to non- executive directors Special Resolution Number Two: 22 195 032 88.82 86.95 13.05 0.00 Financial assistance in terms of section 45 of the Act to associated or group companies Special Resolution Number Three: 22 195 292 88.82 89.00 11.00 0.00 General repurchase of shares * 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. With reference to the voting on the implementation of the Company’s remuneration policy, shareholders are advised that the values contained in the remuneration policy (refer page 68 of the 2019 integrated report), with specific reference to the directors’ earnings for bonuses, are the values approved by the Remuneration Committee and paid during October 2019. The values reported in the annual financial statements (note 37 on page 133 of the 2019 integrated report) were the values provided for as bonuses at year end and reconcile to the Company’s records. Johannesburg 26 November 2019 Sponsor Nedbank Corporate and Investment Banking Date: 26-11-2019 08:40:00 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.