Category: SENS

The Company announces that Cindy Hess has resigned as independent non-executive director and as member of the audit and risk committee and member of the social and ethics committee with effect from 15 November 2019 to pursue other commitments. Click here for original article

In this announcement, reference to the “Funders” means the banks providing funding to CIG’s subsidiary, Consolidated Power Projects (Pty) Ltd. (“Conco”), who are parties to the Common Terms Agreement, which CIG and Conco entered into with them in or about May 2016, and the persons holding notes issued by CIG in terms of its Domestic […]

Revenue for the interim period fell to R1.189 billion (2018: R1.304 billion), gross loss widened to R327.1 million (2018: loss of R196.6 million), operating loss grew to R985.7 million (2018: loss of R830.7 million), total comprehensive loss attributable to equity holders of the company narrowed to R1.195 billion (2018: loss of R1.229 billion), while headline […]

Shareholders are referred to the announcement released on SENS on Friday, 31 May 2019 in which was indicated that the interim results for the six months ended 28 February 2019 (“Interim Results”) would be released on Monday, 3 June 2019. Shareholders are advised that, the Interim Results will be released by close of business on […]

Shareholders are advised that for the six months ended 28 February 2019, the Group expects to report: – Loss per share (“LPS”) of between 415 cents per share and 495 cents per share, being an improvement of between 32.30% and 19.25% compared to the six months ended 28 February 2018 (“the prior comparable reporting period”) […]

In this announcement, reference to the “Funders” means the banks providing funding to the Group who are parties to the Common Terms Agreement which CIG entered into with them in or about May 2016, and the persons holding notes issued by CIG in terms of its Domestic Medium Term Note Programme, represented by funds and […]

Shareholders are referred to the SENS announcements released on 15 February 2018 and 28 November 2018, whereby the Funders had agreed to an extended waiver period to 31 March 2019 and an extension of the maturity dates of certain of the outstanding notes to 1 April 2019. Shareholders are advised that the Group has reached […]

Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 27 March 2019 (in terms of the notice dispatched on Monday, 25 February 2019) all the resolutions tabled thereat were passed by the requisite majority of shareholders. Click here for original article

CIL 201903080011A Notice in terms of section 45(5)(a) of the Companies Act 71 of 2008 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 IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 OF 2008 In terms of […]

Shareholders are referred to the announcement released on SENS on 7 November 2018 wherein shareholders were advised that Sean Jelley had been appointed as the interim Chief Financial Officer (“CFO”) of the Group for a six month period, during which time the board of directors (“the board”) embarked upon a process of recruiting a permanent […]