BDM                                                                             
BDM - Buildmax Limited - Appointment To The Board Of Directors                  
BUILDMAX LIMITED                                                                
(REGISTRATION NUMBER 1995/012209/06)                                            
SHARE CODE: BDM & ISIN CODE: ZAE000011250                                       
("BUILDMAX" OR "THE COMPANY")                                                   
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the 
following information is disclosed:                                             
The Board of Buildmax is pleased to announce that further to the announcement to
shareholders of 6 December 2007, Mr Paul de Klerk and Mr Herman Fourie have been
appointed as a Non-executive Directors of the company with effect from 12       
December 2007.                                                                  
Johannesburg                                                                    
12 December 2007                                                                
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A division of Sasfin Bank Limited                                               
Date: 12/12/2007 16:25:25 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.