Administration

BUILDMAX LIMITED

(Incorporated in the Republic of South Africa)

(Company registration number 1995/012209/06)

JSE code: BDM

ISIN: ZAE000011250

Registered office

514 Pretoria Road

Fairleads

Benoni

Postnet Suite 435

Private Bag X108

Centurion, 0046

Corporate advisor, legal advisor and sponsor

Java Capital (Pty) Limited

(Registration number: 2002/031862/07)

(A sponsor registered with the JSE Limited)

2nd Floor, 2 Arnold Road

Rosebank

Johannesburg, 2196

PO Box 2087

Parklands, 2121

Company Secretary

Probity Business Services (Pty) Limited

3rd Floor, The Mall Offices

11 Cradock Avenue, Rosebank

Johannesburg, 2196

PO Box 85392

Emmarentia, 2029

Bankers

Investec Bank Limited

Nedbank Limited

The Standard Bank of South Africa Limited

Industrial Development Corporation of South Africa

ABSA Bank Limited

Directors

CJM Wood (Chairman)

TP Bantock (CEO)

CS Els (CFO)

CB Brayshaw

MD Lamola

DJ Mack

MW McCulloch

G Montgomery

BT Ngcuka

Transfer secretaries

Computershare Investor Services (Pty) Limited

(Registration number: 2004/003647/07)

Ground Floor

70 Marshall Street

Johannesburg, 2001

PO Box 61051

Marshalltown, 2107

Auditors

PKF (Jhb) Inc.

(Registration number: 1994/001166/07)

Registered Auditors

Chartered Accountants (SA)

42 Wierda Road West

Wierda Valley

Sandton, 2196

Private Bag X10046

Sandton, 2146

Request for feedback on Integrated Report
Buildmax Limited would like to receive feedback from all stakeholders regarding their views about the sustainability element of this integrated report.

Please contact us:
Christie Els Telephone:+27 11 968-9200 Email:christie@buildmax.co.za