BDM - Buildmax - Posting of Circular to Buildmax Shareholders

BDM
BDM                                                                             
BDM - Buildmax - Posting of Circular to Buildmax Shareholders                   
BUILDMAX LIMITED                                                                
Incorporated in the Republic of South Africa                                    
(Registration No. 1995/012209/06)                                               
Share Code: BDM                                                                 
ISIN Code: ZAE000011250                                                         
("Buildmax")                                                                    
POSTING OF CIRCULAR TO BUILDMAX SHAREHOLDERS                                    
Buildmax shareholders are advised that Buildmax has posted a circular dated 22  
February 2012 ("the circular") to its shareholders in respect of:               
*    the non-binding advisory approval of the Remuneration Policy; and          
*    the adoption of the Buildmax Limited Long Term Incentive Plan.             
Shareholders are advised that the circular includes, inter alia, a notice of    
general meeting of Buildmax shareholders to be held at the Johannesburg Country 
Club, 1 Napier Road Auckland Park at 10:00 on Monday, 26 March 2012 ("the       
general meeting") to consider and if deemed fit, pass the resolutions stated in 
the notice of general meeting forming part of the circular.                     
The following sets out the salient dates and times in relation to the general   
meeting.                                                                        
Record date for receipt of notice of the                                        
general meeting     Friday, 17 February 2012                                    
Circular posted to Buildmax shareholders on            Wednesday, 22 February   
                                                      2012                      
Last day to trade in order to be eligible to vote      Friday, 9 March 2012     
Record date for voting at the general meeting          Friday, 16 March 2012    
General meeting of Buildmax shareholders held at                                
10:00 on                                               Monday, 26 March 2012    
Results of general meeting published on SENS on        Monday, 26 March 2012    
Results of general meeting published in the press on   Tuesday, 27 March 2012   
22 February 2012                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 22/02/2012 15:52:01 Produced by the JSE SENS Department.                  
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