Distribution of Cashbuild's integrated report, no change statement 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, no change statement and details of annual general meeting Integrated Report and no change statement Further to Cashbuild’s audited annual results for the year ended 28 June 2020, released on SENS on 31 August 2020 (“Audited Results”), the Integrated Report was distributed to shareholders on 28 October 2020. The Integrated Report, including the annual financial statements and unqualified auditor’s report contain no material 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, https://www.cashbuild.co.za/investor-relations. Annual General Meeting (“AGM”) The AGM of Cashbuild shareholders will be held at 10:00 on Monday, 30 November 2020 in the Boardroom, Cashbuild Support Office, 101 Northern Parkway Road, Ormonde, Johannesburg and by electronic participation to transact the business as stated in the notice of the AGM forming part of the Integrated Report. Shareholders are encouraged to attend the AGM via electronic participation and are referred to the notice of AGM which contains full details of participation in the AGM via electronic communication. The salient dates for the AGM are as follows: 2020 Record date for shareholders to be registered in order to be eligible to Friday, 23 October receive the notice of AGM Notice convening the AGM and form of proxy distributed to shareholders Wednesday, 28 October Notice convening the AGM released on SENS Thursday, 29 October Last day to trade in order to be recorded in the securities register to be Tuesday, 17 November entitled to vote at the AGM Record date for shareholders to be registered in order to be eligible to Friday, 20 November attend, participate and vote at the AGM Duly completed forms of proxy to be lodged by 10:00 Friday, 27 November AGM held at 10:00 Monday, 30 November Results of AGM released on SENS on or about Monday, 30 November Johannesburg 29 October 2020 Sponsor Nedbank Corporate and Investment Banking Date: 29-10-2020 07:05:00 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.