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Change in external auditors

Published: 2021-12-01 10:18:00 ET
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Cashbuild Limited (JSE:CSB) News - Change in external auditors

CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
(“Cashbuild” or “the Group”)

CHANGE IN EXTERNAL AUDITORS

In terms of paragraph 3.75 to 3.78 of the JSE Limited Listings Requirements, and in
accordance with the mandatory audit firm rotation rule issued by the Independent
Regulatory Board for Auditors, shareholders are advised that, following the conclusion
of a comprehensive tender process, the Audit and Risk Committee has recommended,
and the Board approved, the proposed appointment of Deloitte and Touche (“Deloitte”)
as the external auditors of the Group with effect from the financial year commencing
July 2022. The appointment will be subject to shareholder approval at the annual
general meeting to be held in November 2022.

The current external auditors, PricewaterhouseCoopers Inc. (“PwC”), will continue to
act as external auditors of Cashbuild for the financial year ending 26 June 2022 to
ensure a smooth transition.

Cashbuild thanks PwC for their contribution over the years and looks forward to
working with Deloitte.

1 December 2021

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

Date: 01-12-2021 12:18:00
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