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, 28 November 2022 were as follows: Resolution Number of Percentage For** Against** Abstained* shares of shares in % % ** voted issue* % % 1. Ordinary Resolution Number One: 21 846 900 87.42 97.94 2.06 0.01 Re-election of AGW Knock as a Director 2. Ordinary Resolution Number Two: 21 846 900 87.42 97.96 2.04 0.01 Re-election of DSS Lushaba as a Director 3. Ordinary Resolution Number 21 846 900 87.42 97.12 2.88 0.01 Three: Appointment of Independent Auditor 4. Ordinary Resolution Number Four: Re-appointment of the Audit Committee Members 4.1 M Bosman (Mr) 21 846 900 87.42 100.00 0.00 0.01 4.2 M Bosman (Ms) 21 846 900 87.42 100.00 0.00 0.01 4.3 DSS Lushaba 21 846 900 87.42 97.27 2.73 0.01 4.4 GM Tapon Njamo 21 846 900 87.42 100.00 0.00 0.01 5. Ordinary Resolution Number Five: 19 677 746 78.74 73.35 26.65 8.69 Endorsement, on a non-binding advisory basis, of the Company’s Remuneration Policy 6. Ordinary Resolution Number Six: 19 677 696 78.74 78.27 21.73 8.69 Endorsement, on a non-binding advisory basis, of the Implementation of the Company’s Remuneration Policy 7. Special Resolution Number One: 21 844 670 87.41 82.82 17.18 0.02 Remuneration of Non-executive Directors 8. Special Resolution Number Two: 21 846 950 87.42 90.07 9.93 0.01 Financial Assistance to Associated or Group Companies 9. Special Resolution Number Three: 21 846 900 87.42 90.07 9.93 0.01 General Repurchase of Shares * 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. Based on the above voting results, all resolutions were passed by the requisite majority of Cashbuild shareholders represented at the AGM. Shareholders are further advised that due to Ordinary Resolution Number 5 relating to the endorsement, on a non- binding advisory basis of the company’s remuneration policy, being voted against by more than 25% of shareholders represented at the AGM, Cashbuild will engage with such dissenting shareholders via a Microsoft Teams Meeting as follows: Date: Thursday, 08 December 2022 Time: 10:00 Registration: Shareholders wishing to participate in this session are requested to please register their interest by emailing tnengovhela@cashbuild.co.za by Wednesday, 09 December 2022. Upon receipt of registration, the link to the Microsoft Teams Meeting will be provided. Johannesburg 29 November 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited