CASHBUILD LIMITED - Changes in executive responsibilities of directors

Changes in executive responsibilities of directors

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 IN EXECUTIVE RESPONSIBILITIES OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised of the
following changes in executive responsibilities at Cashbuild:

Anton Hattingh is an Executive Director of Cashbuild and Managing Director of P and L Hardware (Pty)
Ltd (a wholly owned subsidiary within Cashbuild). The Board has determined that Mr Hattingh should
focus solely on the growth and expansion of the P and L Hardware business. As a result, Mr Hattingh
will relinquish his role as Executive Director of Cashbuild with immediate effect. As Managing Director
of P and L Hardware, Mr Hattingh will continue to form part of the Cashbuild Group Executive and will
continue to report to the Group Chief Executive.

Furthermore, Etienne Prowse will step down as a member of the Social and Ethics Committee and be
replaced by Willem van Aswegen with effect from 1 January 2021. Mr van Aswegen is an Executive
Director of Cashbuild and the Commercial and Marketing Director who is also responsible for the
Group’s Corporate Social Responsibility.

Johannesburg
16 November 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 16-11-2020 05:25:00
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