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CONSOLIDATED INFRASTRUCTURE GROUP LIMITED - No change statement, notice of AGM, notification of change in audit firm due to merger and update on B-BBEE Report

Release Date: 20/12/2018 14:41
Code(s): CIL     PDF:  
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No change statement, notice of AGM, notification of change in audit firm due to merger and update on B-BBEE Report

CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL   ISIN: ZAE000153888
("CIG" or "the Company" or "the Group")


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, NOTIFICATION OF CHANGE IN AUDIT FIRM DUE TO MERGER AND 
UPDATE ON BROAD-BASED BLACK ECONOMIC EMPOWERMENT COMPLIANCE REPORT



Shareholders are advised that the Company's integrated annual report, incorporating the audited annual financial
statements for the year ended 31 August 2018 (on which the auditors expressed an unmodified audited opinion), has
been published and is available on Company's website, http://www.ciglimited.co.za/downloads/annual_reports/CIG-
Limited-Integrated-Annual-Report-2018.pdf, and contains no changes from the reviewed provisional condensed
consolidated results for the year ended 31 August 2018 which were released on SENS on 28 November 2018.

The notice of annual general meeting together with the summary of the audited consolidated results for the year
ended 31 August 2018, was dispatched to shareholders today, 20 December 2018.

The Company's annual general meeting will be held at the offices of the Company, First Floor, 30 Melrose Boulevard, 
Melrose Arch, Gauteng on 28 February 2019 at 10:00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 
19 February 2019 and the record date for voting purposes is Friday, 22 February 2019.

Shareholders are advised that the Company's Broad-Based Black Economic Empowerment annual compliance report for the 
year ended 31 August 2018 is currently being verified and a further announcement in respect of the publication thereof 
will be released in due course.


NOTIFICATION OF CHANGE IN AUDIT FIRM DUE TO MERGER

Shareholders are further advised, that in terms of paragraph 3.78 of the JSE Listings Requirements that the Company
has been informed by its audit firm, Grant Thornton Johannesburg Partnership ("Grant Thornton"), that there has
been a change in its network firm membership from Grant Thornton to BDO South African Inc ("BDO").

The change was initiated by Grant Thornton following the merger of Grant Thornton and BDO, effective 1 December 2018.

Accordingly, the audit firm of the Company is now BDO and the designated audit partner, Jacques Barradas, has remained 
unchanged. The Company confirms that the process detailed in paragraph 3.84(g)(iii) of the JSE Listings Requirements 
relating to BDO was followed prior to the publication of the notice of annual general meeting wherein the Company will 
propose the appointment of BDO as auditors.

20 December 2018


Sponsor
Java Capital

Date: 20/12/2018 02:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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