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”) Results of annual general meeting Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Cashbuild held at the offices of Cashbuild today were as follows: Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % issue* % Ordinary resolution number 1: 17 021 190 68.11252 100 - 0.12261 Independent Auditor’s Report Ordinary resolution number 2: 17 021 191 68.11252 100 - 0.12261 Adoption of Annual Financial Statements Ordinary resolution number 3: 17 043 625 68.20230 99.99061 0.00939 0.03284 Re-election of Director: Ms HH Hickey Ordinary resolution number 4: 17 043 625 68.20230 100 - 0.03284 Re-election of Director: Dr DSS Lushaba Ordinary resolution number 5: 17 043 563 68.20205 99.99978 0.00022 0.03309 Re-appointment of Auditor Ordinary resolution number 6: 17 043 625 68.20230 99.99766 0.00234 0.03284 Re-election of Audit and Risk Management Committee Member : Ms NV Simamane Ordinary resolution number 7: 17 043 625 68.20230 100 - 0.03284 Re-election of Audit and Risk Management Committee Member : Dr DSS Lushaba Ordinary resolution number 8: 17 043 625 68.20230 100 - 0.03284 Re-election of Audit and Risk Management Committee Member : Ms HH Hickey Ordinary resolution number 9: 17 043 625 68.20230 98.13443 1.86557 0.03284 Non-binding advisory vote on the Company’s remuneration policy Special resolution number 1: 17 043 625 68.20230 100 - 0.03284 Remuneration of Non-Executive Directors Special resolution number 2: 17 043 625 68.20230 100 - 0.03284 Financial assistance in terms of section 45 of the Companies Act to associated or Group companies Special resolution number 3: 17 043 625 68.20230 100 - 0.03284 Amendment of clause 14 of the Memorandum of Incorporation to provide for the treatment of fractions and for all distributions to shareholders to be made by Electronic Fund Transfer * Based on 24 989 811 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue at the date of the AGM. Johannesburg 5 December 2016 Sponsor Nedbank Corporate and Investment Banking Date: 05/12/2016 11:46:00 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.