Cashbuild - Results of the 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 THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Cashbuild held
at the registered office of the company today, all the resolutions were passed
by the requisite majority of shareholders, including the resolutions relating to
the adoption of the Cashbuild Empowerment Trust. Shareholders are advised that
Ordinary Resolution Number 1 regarding the placement of the unissued shares
under the control of the directors was amended to limit the shares placed under
the control of the directors to 10% of the issued share capital.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
By order of the Board
Aeroton
6 December 2004
Sponsor
Nedbank Capital
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