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Buildmax - Results Of Annual General Meeting                                    
Buildmax Limited                                                                
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1995/012209/06)                                            
SHARE CODE: BDM     ISIN: ZAE000011250                                          
(`BUILDMAX` OR `THE COMPANY`)                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all resolutions proposed at the Annual General    
Meeting of Buildmax held on Thursday, 15 September 2005, were passed by the     
requisite majorities of shareholders.                                           
Johannesburg                                                                    
15 September 2005                                                               
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 15/09/2005 05:07:56 PM               
Produced by the JSE SENS Department                                             
                                                                                

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