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, 25 November 2024 were as follows:


 Resolution                                          Number of      Percentage      For**     Against**     Abstained*
                                                  shares voted    of shares in          %             %              %
                                                                        issue*
                                                                             %
 1.   Ordinary Resolution Number One:               18 539 696           78.24      99.99          0.01           0.12
      Election of H Bester as a Director

 2.   Ordinary Resolution Number Two:               18 566 031           78.36     100.00          0.00           0.01
      Re-election of M Bosman (Ms) as a
      Director

 3.   Ordinary Resolution Number Three:             18 547 097           78.28     100.00          0.00           0.09
      Re-election of GM Tapon Njamo as a
      Director

 4.   Ordinary Resolution Number Four:              18 566 031           78.36      99.71          0.29           0.01
      Re-appointment of Independent Auditor

 5.   Ordinary Resolution Number Five:
      Re-appointment of the Audit Committee
      Members
      5.1 M Bosman (Mr)                             18 566 031           78.36     100.00          0.00           0.01

      5.2 M Bosman (Ms) (subject to the             18 566 031           78.36     100.00          0.00           0.01
          approval of Ordinary Resolution
          Number Two)

      5.3 GM Tapon Njamo (subject to the            18 547 097           78.28     100.00          0.00           0.09
          approval of Ordinary Resolution
          Number Three)

 6.   Ordinary Resolution Number Six:               18 566 031           78.36      81.61         18.39           0.01
      Endorsement, on a non-binding advisory
      basis, of the Company's Remuneration
      Policy

 7.   Ordinary Resolution Number Seven:             18 566 031           78.36      81.59         18.41           0.01
      Endorsement, on a non-binding advisory
      basis, of the Implementation of the
      Company's Remuneration Policy

 8.   Special Resolution Number One:                18 538 007           78.24      99.70          0.30           0.12
      Remuneration of Independent Non-
      Executive Directors

 9.   Special Resolution Number Two: Financial      18 538 007           78.24     100.00          0.00           0.12
      Assistance to Associated or Group
      Companies

 10.  Special Resolution Number Three:              18 538 007           78.24     100.00          0.00           0.12
      General Repurchase of Shares

*       Based on 23 694 712 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
25 November 2024

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

Date: 25-11-2024 04:45:00
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