Changes to the board
Changes to the board 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 THE BOARD In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Ms Hester Hickey has resigned from the Board of Directors of Cashbuild (the “Board”) effective 31 May 2021 to pursue other opportunities. Hester also resigns as Chairperson of the Audit and Risk Committee as well as member of the Social and Ethics and Investment Committees. The Board would like to extend its gratitude to Ms Hickey for her service and guidance during her tenure as a director of the Company. The Board is in the process of considering its composition and will advise shareholders in due course. Johannesburg 31 May 2020 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 31-05-2021 05:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.