CASHBUILD LIMITED - Results of annual general meeting

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”)

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, 26 November 2018 were as follows:

 Resolution                                        Number of     Percentage       For**       Against**     Abstained***
                                                shares voted   of shares in           %               %                %
                                                                     issue*
                                                                          %
 Ordinary resolution number 1:                    18 781 791          75.16      100.00               -             0.13
 Independent Auditor’s Report
 Ordinary resolution number 2:                    18 781 791          75.16      100.00               -             0.13
 Adoption of Annual Financial Statements
 Ordinary resolution number 3:                    18 811 463          75.28      100.00               -             0.01
 Election of Independent Non-executive
 Director: Ms GM Tapon Njamo
 Ordinary resolution number 4:                    18 811 463          75.28       98.55            1.45             0.01
 Re-election of Independent Non-executive
 Director: Ms NV Simamane
 Ordinary resolution number 5:                    18 811 463          75.28       89.38           10.62             0.01
 Re-election of Independent Non-executive
 Director: Ms HH Hickey
 Ordinary resolution number 6:                    18 811 463          75.28       89.17           10.83             0.01
 Re-appointment of Auditor
 Ordinary resolution number 7:                    18 811 463          75.28       91.41            8.59             0.01
 Appointment of Audit and Risk Committee
 Member : Ms HH Hickey
 Ordinary resolution number 8:                    18 811 463          75.28      100.00               -             0.01
 Appointment of Audit and Risk Committee
 Member : Dr DSS Lushaba
 Ordinary resolution number 9:                    18 811 463          75.28       89.64           10.36             0.01
 Appointment of Audit and Risk Committee
 Member : Ms NV Simamane
 Ordinary resolution number 10:                   18 811 463          75.28      100.00               -             0.01
 Appointment of Audit and Risk Committee
 Member : Ms GM Tapon Njamo
 Ordinary resolution number 11:                   18 792 879          75.20       88.19           11.81             0.08
 Endorsement of the Company’s
 remuneration policy
 Ordinary resolution number 12:                   18 811 463          75.28       89.19           10.81             0.01
 Endorsement of the implementation of
 the Company’s remuneration policy
 Special resolution number 1:                     18 811 463          75.28       99.61            0.39             0.01
 Remuneration of non-executive directors
 Special resolution number 2:                     18 800 115          75.23       84.23           15.77             0.06
 Financial assistance in terms of section 45
 of the Companies Act to associated or
 Group companies

*         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
27 November 2018

Sponsor
Nedbank Corporate and Investment Banking

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