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CSB 201412010052A
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”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Cashbuild held at
the offices of Cashbuild today were as follows:
Resolution Number of Percentage For** Against** Abstained**
shares voted of shares in % % %
issue*
%
Ordinary resolution number 1: 19 780 140 78.5 99.9 - 0.1
Auditors’ report
Ordinary resolution number 2: 19 780 140 78.5 99.9 - 0.1
Adoption of annual financial statements
Ordinary resolution number 3: 19 780 140 78.5 99.9 - 0.1
Re-election of Mr IS Fourie
Ordinary resolution number 4: 19 780 140 78.5 99.8 0.1 0.1
Re-election of Ms HH Hickey
Ordinary resolution number 5: 19 780 140 78.5 52.7 46.9 0.4
Control of authorised but unissued shares
Ordinary resolution number 6: 19 780 140 78.5 99.7 0.2 0.1
Re-appointment of auditor
Ordinary resolution number 7: 19 780 140 78.5 99.8 0.1 0.1
Re-election of Audit and Risk Management Committee
Members : Mr IS Fourie (Chairman)
Ordinary resolution number 8: 19 780 140 78.5 93.5 6.4 0.1
Re-election of Audit and Risk Management Committee
Members : Ms NV Simamane
Ordinary resolution number 9: 19 780 140 78.5 99.9 - 0.1
Re-election of Audit and Risk Management Committee
Members : Dr DSS Lushaba
Ordinary resolution number 10: 19 780 140 78.5 99.9 - 0.1
Re-election of Audit and Risk Management Committee
Members : Ms HH Hickey
Ordinary resolution number 11: 19 780 140 78.5 88.2 11.6 0.2
Non-binding advisory vote on the Company’s remuneration policy
Special resolution number 1: 19 780 140 78.5 99.8 0.1 0.1
Remuneration of non-executive directors
Special resolution number 2: 19 780 140 78.5 87.6 12.3 0.1
Financial assistance in terms of section 45 of the Companies Act
* Based on 25 189 811 shares in issue at the date of the annual general meeting.
** In relation to the total number of shares voted at the annual general meeting.
Johannesburg
1 December 2014
Sponsor
Nedbank Capital
Date: 01/12/2014 04:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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