Results of Annual General Meeting

BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)                     
Share Code: BDM
ISIN Code: ZAE000011250                                        
("Buildmax" or the Company)                                                     

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of Buildmax, 
held on Tuesday, 27 November 2012, special resolutions 1 to 3 and ordinary 
resolutions 2 to 9, as set out in the notice of annual general meeting were 
passed. Ordinary resolution number 1: "Issue of shares for cash", was not 
approved by the requisite 75% majority of shareholders. The special resolutions 
will be submitted for registration at the Companies and Intellectual 
Property Commission in due course. 

Benoni
28 November 2012

Sponsor
QuestCo (Pty) Limited

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