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Buildmax - Appointment to the Board of Directors                                
BUILDMAX LIMITED                                                                
(REGISTRATION NUMBER 1995/012209/06)                                            
JSE SHARE CODE: BDM       ISIN CODE: ZAE000011250                               
(`BUILDMAX` OR `THE COMPANY`)                                                   
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
Shareholders are advised in terms of 3.59 of the Listings Requirements of the   
JSE Securities Exchange South Africa that MD Smullen has been appointed as a Non
Executive Director of Buildmax Limited with effect from 31 March 2005.          
Johannesburg                                                                    
13 April 2005                                                                   
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A division of Sasfin Bank Limited                                               
Date: 13/04/2005 09:03:02 AM
Produced by the JSE SENS Department

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