Cashbuild Limited (JSE:CSB) News - 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 by way of
electronic communication on Monday, 29 November 2021 were as follows:

 Resolution                                 Number of    Percentage          For**     Against**     Abstained*
                                               shares    of shares in            %             %             **
                                                voted         issue*                                          %
                                                                   %
 Ordinary resolution number one:            17 169 337         68.71        100.00           0.00           0.01
 Election of M Bosman (Ms) as a
 director
 Ordinary resolution number two:            17 169 337         68.71         99.94           0.06           0.01
 Election of AJ Mokgwatsane as a
 director
 Ordinary resolution number three:          17 169 337         68.71         99.94           0.06           0.01
 Re-election of GM Tapon Njamo as a
 director
 Ordinary resolution number four: Re-       17 169 307         68.71         84.39          15.61           0.01
 appointment of Independent Auditor
 Ordinary resolution number five:           17 169 337         68.71        100.00           0.00           0.01
 Appointment of M Bosman (Mr) as an
 Audit Committee member
 Ordinary resolution number six:            17 169 337         68.71        100.00           0.00           0.01
 Appointment of M Bosman (Ms)
 (subject to ordinary resolution
 number one being passed) as an Audit
 Committee member
 Ordinary resolution number seven:          16 283 339         65.16         95.23           4.77           3.55
 Appointment of DSS Lushaba as an
 Audit Committee member
 Ordinary resolution number eight:          17 169 337         68.71         99.94           0.06           0.01
 Appointment of GM Tapon Njamo
 (subject to ordinary resolution
 number three being passed) as an
 Audit Committee member
 Ordinary resolution number nine:           14 845 442         59.41         87.88          12.12           9.31
 Endorsement, on a non-binding
 advisory basis, of the Company’s
 Remuneration Policy
 Ordinary resolution number ten:            14 845 442         59.41         88.00          12.00           9.31
 Endorsement, on a non-binding
 advisory basis, of the implementation
 of the Company’s Remuneration
 Policy
 Special resolution number one:             16 283 207         65.16         99.79           0.21           3.55
 Remuneration of Non-executive
 Directors
 Special resolution number two:             17 169 337         68.71         86.51          13.49           0.01
 Financial assistance to associated or
 Resolution                                
                                                                    
 Group companies
 Special resolution number three:          17 169 207          68.70         86.57          13.43           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.

Johannesburg
29 November 2021

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

Date: 29-11-2021 03:45:00
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