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Notice to the AGM & Proxy form
Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of SHAREHOLDERS of Cashbuild will be held in the Cashbuild boardroom, Cnr Northern Parkwa y and Crownwood Road, Ormonde, Johannesburg on Monday, 1 December 2014 at 10h00 for the purposes of considering and, if deemed fit, passing with or without modification , the resolutions set out below:

Form of Proxy

For the use of shareholders who hold certificated shares and shareholders who have dematerialised their shares in “own name” registrations.

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