Cashbuild Limited announced that following Ms. NV Simamane's retirement and Mr. AE Prowse's resignation from the Social & Ethics Committee, as announced on 1 September 2020 and 16 November 2020 respectively, Dr. DSS Lushaba has been appointed as chair of the Social & Ethics Committee and Ms. GM Tapon Njamo as a member of the Social & Ethics Committee; and Investment Committee: Mr. M Bosman currently a member has been appointed as chair of the Investment Committee, with Mrs. H Hickey stepping down as the chair and remaining as a member of the Investment Committee. The above appointments are with immediate effect and the Company confirms that both board committees are duly constituted.