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” 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
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