BDM                                                                             
BDM - Buildmax Limited - Resignation of the company secretary                   
BUILDMAX LIMITED                                                                
(REGISTRATION NUMBER 1995/012209/06)                                            
SHARE CODE: BDM & ISIN CODE: ZAE000011250                                       
("BUILDMAX" OR "THE COMPANY")                                                   
RESIGNATION OF THE COMPANY SECRETARY                                            
In compliance with section 3.59 to 3.62 of the Listing Requirement, of the      
JSE Limited, shareholders are advised that Mrs HD Venter has resigned as the    
company secretary of the company with effect from 1 December 2007. She will     
be replaced by Probity Business Services (Pty) Ltd on the same date.            
Johannesburg                                                                    
30 November 2007                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 30/11/2007 13:33:03 Produced by the JSE SENS Department.                  
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