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
Cashbuild Corporate Office and by way of electronic communication on Monday, 27 November 2023 were as
follows:

 Resolution                                 Number of    Percentage         For**      Against**    Abstained*
                                               shares    of shares in           %              %             %
                                                voted         issue*
                                                                   %
 1. Ordinary Resolution Number One:         21 376 568         89.44         99.99          0.01           0.00
    Re-election of M Bosman (Mr) as a
    Director
 2. Ordinary Resolution Number Two:         21 352 716         89.34       100.00           0.00           0.10
    Re-election of AJ Mokgwatsane as
    a Director
 3. Ordinary Resolution Number              21 352 216         89.34         98.74          1.26           0.10
    Three: Re-appointment of
    Independent Auditor
 4. Ordinary Resolution Number Four:
    Re-appointment of the Audit
    Committee Members
        4.1 M Bosman (Mr)                   21 375 627         89.44       100.00           0.00           0.01
        4.2 M Bosman (Ms)                   21 352 657         89.34       100.00           0.00           0.10
        4.3 DSS Lushaba                     21 352 216         89.34        95.22           4.78           0.10
        4.4 GM Tapon Njamo                  21 352 216         89.34        99.81           0.19           0.10
 5. Ordinary Resolution Number Five:
    Endorsement, on a non-binding
    advisory basis, of the Company's
    Remuneration Policy                     21 352 216         89.34         75.65         24.35           0.10
 6. Ordinary Resolution Number Six:
    Endorsement, on a non-binding
    advisory basis, of the
    Implementation of the Company's
    Remuneration Policy                     21 352 216         89.34         79.50         20.50           0.10
 7. Special Resolution Number One:
    Remuneration of Non-Executive
    Directors                               21 352 657         89.34         97.28          2.72           0.10
 8. Special Resolution Number Two:
    Financial Assistance to Associated
    or Group Companies                      21 327 634         89.23        100.00          0.00           0.21
 9. Special Resolution Number Three:
    General Repurchase of Shares            21 352 216         89.34         99.99          0.01           0.10

*       Based on 23 900 647 shares in issue at the date of the AGM.
**      In relation to the total number of shares voted at the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of Cashbuild shareholders
represented at the AGM.
Johannesburg
27 November 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 27-11-2023 04:12:00
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