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CASHBUILD LIMITED - Distribution of Cashbuilds Integrated Report and details of Annual General Meeting

Release Date: 25/10/2019 16:00
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Distribution of Cashbuild’s Integrated Report and details 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”)

Distribution of Cashbuild’s Integrated Report and details of Annual General Meeting

In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as
follows:

Integrated Report
Further to Cashbuild’s audited annual results for the 53 weeks ended 30 June 2019, released on SENS
on 3 September 2019 (“Audited Results”), the Integrated Report was distributed to shareholders on 25
October 2019. The Integrated Report and auditor’s report contain no modifications to the
aforementioned Audited Results.

The Integrated Report, including the notice of Annual General Meeting and form of proxy, is also
available on the Company’s website, http://www.cashbuild.co.za/Report_2019.php.

Annual General Meeting
The Annual General Meeting of Cashbuild shareholders will be held at 10:00 on Monday, 25 November
2019 in the Boardroom, Cashbuild Support Office, 101 Northern Parkway Road, Ormonde, Johannesburg
to transact the business as stated in the notice of the Annual General Meeting forming part of the
Integrated Report.

The record date in terms of section 59 of the Companies Act, No 71 of 2008, for shareholders to be
recorded on the shareholders’ register of the company in order to be able to attend, participate and
vote at the Annual General Meeting is Friday, 15 November 2019. Accordingly, the last day to trade, in
order to be recorded in the securities register to be entitled to vote will be Tuesday, 12 November 2019.

Johannesburg
25 October 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 25/10/2019 04:00:00
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