Changes to board committees
CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
(“Cashbuild” or the “Company”)
CHANGES TO BOARD COMMITTEES
In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised as
follows:
• Social & Ethics Committee: following Ms NV Simamane’s retirement and Mr AE Prowse’s
resignation from the Social & Ethics Committee, as announced on 1 September 2020 and 16
November 2020 respectively, Dr DSS Lushaba has been appointed as chair of the Social &
Ethics Committee and Ms GM Tapon Njamo as a member of the Social & Ethics Committee;
and
• Investment Committee: Mr M Bosman currently a member has been appointed as chair of the
Investment Committee, with Mrs H Hickey stepping down as the chair and remaining as a
member of the Investment Committee.
The above appointments are with immediate effect and the Company confirms that both board
committees are duly constituted.
Johannesburg
2 December 2020
Sponsor
Nedbank Corporate and Investment Banking
Date: 02-12-2020 11:01:00
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