Category: SENS 2020

Notice to affected persons in terms of section 129(3)(a) of the companies Act 71 of 2008 (“companies act”)

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”) NOTICE TO AFFECTED PERSONS IN TERMS OF SECTION 129(3)(a) OF THE COMPANIES ACT 71 OF 2008 (“COMPANIES ACT”) Shareholders are referred to the SENS announcement released on Tuesday, 10 November 2020 […]

Voluntary business rescue application

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”) VOLUNTARY BUSINESS RESCUE APPLICATION Since March 2019, shareholders have been advised of the ongoing efforts of the Company and its funders to conclude various agreements to restructure the […]

Voluntary business rescue application in respect of Consolidated Power Projects Proprietary Limited

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”) VOLUNTARY BUSINESS RESCUE APPLICATION IN RESPECT OF CONSOLIDATED POWER PROJECTS PROPRIETARY LIMITED Since March of 2019, shareholders have been advised of the ongoing efforts of the Company and […]

Delay in the publication of interim financial statements

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”) DELAY IN THE PUBLICATION OF INTERIM FINANCIAL STATEMENTS Shareholders are referred to the cautionary announcement released by the Company on Monday, 26 October 2020, wherein shareholders were advised […]

Cautionary announcement and changes to the board of directors

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 “Group”) CAUTIONARY ANNOUNCEMENT AND CHANGES TO THE BOARD OF DIRECTORS Shareholders are referred to previous announcements detailing CIG’s debt restructure programme, the last of which was published on 14 August 2020, wherein […]

Change to the Audit and Risk Committee

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”) CHANGE TO THE AUDIT AND RISK COMMITTEE The Company hereby announces that Trent Hudson, a non-executive director of the Company, has been appointed as a member of the Audit and Risk […]

Disposal of Ejuva One Solar Energy Proprietary Limited and Ejuva Two Solar Energy Proprietary Limited

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”) DISPOSAL OF EJUVA ONE SOLAR ENERGY PROPRIETARY LIMITED AND EJUVA TWO SOLAR ENERGY PROPRIETARY LIMITED 1. Introduction Shareholders are advised that on 15 October 2020, CIGenCo SA Proprietary Limited (“CIGenCo”), a […]

Changes to the board of directors and sub-committees

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”) CHANGES TO THE BOARD OF DIRECTORS AND SUB-COMMITTEES The Company hereby announces the resignation of Cristina Teixeira, Group Chief Financial Officer (“CFO”), effective as of 30 September 2020. […]

Extension of reporting period

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”) EXTENSION OF REPORTING PERIOD Shareholders are referred to the third market notice issued on 8 July 2020 by the Financial Services Conduct Authority (“FSCA”), wherein, as a result of the impact […]

Trading statement, update on debt restructure and change to the board of directors

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”) TRADING STATEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020, UPDATE ON DEBT RESTRUCTURE AND CHANGE TO THE BOARD OF DIRECTORS Trading statement for the six months ended […]