Category: SENS

CIL 201903040019A Dealings in securities by an associate of a director of the company CONSOLIDATED INFRASTRUCTURE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“the Company”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information […]

Shareholders are referred to the SENS announcement dated 30 January 2019 in which the Company indicated that the annual general meeting (“AGM”) would be postponed to 27 March 2019 and that a revised notice of AGM would be posted to shareholders. Shareholders are advised that the amended notice of AGM was dispatched to shareholders. The […]

Shareholders are notified of the termination of the external audit services provided by BDO South Africa Inc. with effect from 20 February 2019 due to early adoption of the mandatory audit firm rotation rule issued by the Independent Regulatory Board for Auditors. PricewaterhouseCoopers Inc., with Andries Rossouw as the designated audit partner, have been appointed […]

CIL 201902050023A Dealing in securities by an associate of a director of the company CONSOLIDATED INFRASTRUCTURE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“the Company”) DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information […]

Further to the successful implementation and conclusion of the Rights Offer, and the announcement on SENS on 2 January 2019 wherein shareholders were notified that Fairfax Africa Investments (Pty) Ltd. (“Fairfax Africa”) now holds 49.66% of CIG’s net outstanding shares, shareholders are hereby advised that the board of directors (the “board”) has resolved to reconstitute […]

Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2003, has been published and is available on the company’s website, http://www.ciglimited.com/downloads/cig_bbbee.pdf. […]

CIL 201901070025A TRP 121: Notification of an acquisition of a beneficial interest in securities 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”) TRP121: NOTIFICATION OF AN ACQUISITION OF A BENEFICIAL INTEREST IN SECURITIES In compliance with section 122(3)(b) of […]

CIL 201901020026A TRP121: Notification of an acquisition of beneficial interest in securities 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”) TRP121: NOTIFICATION OF AN ACQUISITION OF A BENEFICIAL INTEREST IN SECURITIES In compliance with section 122(3)(b) of the Companies […]

CIL 201812270042A TRP121: Notification of a disposal of beneficial interest in securities 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”) TRP121: NOTIFICATION OF A DISPOSAL OF BENEFICIAL INTEREST IN SECURITIES In compliance with section 122(3)(b) of the Companies Act, […]

The results of the Rights Offer are as follows: • R800 million in proceeds raised; • 10.5% Rights Offer uptake by existing CIG shareholders; and • 89.5% Rights Offer uptake by the Underwriter. The successful implementation and conclusion of the Rights Offer will materially strengthen the company’s balance sheet, to provide the required headroom for […]