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 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.