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 and by electronic participation on Monday, 30 November 2020 were as follows: Resolution Number of Percentage For** Against** Abstained*** shares of shares in % % % voted issue* % Ordinary Resolution Number One: 20,547,458 82.22 99.91 0.09 0.01 Re-election of director: HH Hickey Ordinary Resolution Number Two: 20,547,458 82.22 90.48 9.52 0.01 Re-appointment of Independent Auditor Ordinary Resolution Number Three: 20,547,458 82.22 99.99 0.01 0.01 Appointment of Audit Committee member: M Bosman Ordinary Resolution Number Four 20,547,458 82.22 99.98 0.02 0.01 (subject to Ordinary Resolution Number One being passed): Appointment of Audit Committee member: HH Hickey Ordinary Resolution Number Five: 20,547,368 82.22 98.70 1.30 0.01 Appointment of Audit Committee member: DSS Lushaba Ordinary Resolution Number Six: 20,547,368 82.22 99.99 0.01 0.01 Appointment of Audit Committee member: GM Tapon Njamo Ordinary Resolution Number Seven 20,547,458 82.22 92.24 7.76 0.01 Endorsement, on a non-binding advisory basis, of the Company’s remuneration policy Ordinary Resolution Number Eight: 20,547,458 82.22 92.25 7.75 0.01 Endorsement, on a non-binding advisory basis, of the implementation of the Company’s remuneration policy Special Resolution Number One: 20,547,458 82.22 100.00 0.00 0.01 Remuneration payable to non- executive directors Special Resolution Number Two: 20,547,458 82.22 88.25 11.75 0.01 Financial assistance to associated or Group companies Special Resolution Number Three: 20,545,778 82.22 88.40 11.60 0.02 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. Johannesburg 01 December 2020 Sponsor Nedbank Corporate and Investment Banking Date: 01-12-2020 02:42:00 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.