CASHBUILD LIMITED - Change to the board of directors

Change to the board 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”)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board
is pleased to announce the appointment of Mr Marius Bosman as an Independent Non-
Executive Director of Cashbuild with effect from 1 March 2019.

Marius has been with the Shoprite group for more than 25 years, and served as Shoprite
Holdings’ Chief Financial Officer from 2014 until his retirement in July 2018.

We would like to welcome Marius and look forward to his contribution to the Board of
Cashbuild.


Johannesburg
26 February 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 26/02/2019 08:15:00 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.