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

This announcement is published in accordance with paragraph 3.59(b) of the JSE Listings
Requirements.

The board of directors (the "board") wishes to announce that Etienne Prowse has indicated
his desire to retire from his position as Chief Financial Officer and executive director of the
board effective 30 June 2024, after serving as Chief Financial Officer for a period of 13 years.

A formal replacement process has been initiated and a further announcement will be made
once a suitable candidate has been identified and appointed.

The board wishes to express its appreciation to Mr Prowse for his significant contribution to
Cashbuild during his tenure of a total of 19 years and wishes him well in his retirement.

Mr Prowse will be responsible for finalising the 2024 financial year end audit and will be
available for other ad hoc projects post his retirement.

Johannesburg
28 November 2023

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

Date: 28-11-2023 07:05:00
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