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Distribution of Cashbuild’s Integrated Report, no change statement and details of Annual General Meeting

Published: 2021-10-29 06:27:00 ET

Cashbuild Limited (JSE:CSB) News - 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 27 June 2021, released on 1 September
2021 (“Audited Results”), the Integrated Report was distributed to shareholders on 29 October 2021.
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 entirely by way of electronic communication on
Monday, 29 November 2021 at 10:00 to transact the business as stated in the Notice of the AGM
forming part of the Integrated Report.

Shareholders 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:

                                                                                                 2021
 Record date for shareholders to be registered in order to be eligible to
 receive the notice of AGM                                                                  Friday, 22
                                                                                               October
 Notice convening the AGM and form of proxy distributed to shareholders               Friday, 29 October
 and publication of announcement of AGM on SENS
 Last day to trade in order to be able to participate and vote at the AGM          Tuesday, 16 November
 Record date for shareholders to be recorded on the Company’s shareholder           Friday, 19 November
 register in order to be able to attend, participate and vote at the AGM
 For administrative purposes, duly completed forms of proxy to be lodged by         Friday, 26 November
 10:00
 AGM held at 10:00                                                                  Monday, 29 November
 Results of AGM released on SENS on or about                                        Monday, 29 November

Johannesburg
29 October 2021

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

Date: 29-10-2021 08:27:00
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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.