Category: SENS

CIL – no change statement, AGM, B-BBEE and auditor

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, www.ciglimited.com/downloads/annual_reports/CIG- Limited-Integrated-Annual-Report-2018.pdf, and contains no changes from the reviewed provisional condensed consolidated results for the […]

CIL – rights offer finalisation

CIL shareholders are referred to the declaration announcement released on the Stock Exchange News Service (“SENS”) of the JSE Ltd. on Tuesday, 4 December 2018 (the “Declaration Announcement”) wherein CIL declared its intention to raise R800 million by way of a non-renounceable rights offer (the “Rights Offer”) of 200 million CIL shares (the “Rights Offer […]

CIL – rights offer declaration announcement

CIL Shareholders are referred to the announcements released on SENS on: – Friday, 18 May 2018, stating that the Company had entered into the Definitive Agreements with Fairfax Africa Investments (Pty) Ltd. (“FSA”) to give effect to the Proposed Transaction, comprising of the Upfront Loan, the Conversion Rights and the Rights Offer, in order to […]

CIL final results August 2018

Revenue for the period lowered to R2.7 billion (R4.4 billion) whilst LBITDA came to R946.1 million (earnings of R5.4 million). Loss before interest and taxation widened to R1.7 billion (loss of R92.3 million). Loss attributable to equity holders worsened to R2.0 billion (loss of R146.8 million). Furthermore, headline loss per share came to 721.2cps (loss […]

CIL – trading statement

Shareholders are advised that CIL’s earnings/loss per share (“EPS”) for the financial year ended 31 August 2018 is expected to be a loss of between 1020 cents per share and 1050 cents per share, compared to the loss of 77.47 cents per share for the financial year ended 31 August 2017. The headline earnings/loss per […]

CIL – changes to the board of directors

Shareholders are advised that Ivor Klitzner will be stepping down as group CFO and financial director, and will be resigning from the boards of CIG, Consolidated Power Projects Group South Africa (Pty) Ltd. and the other CIG group companies, with effect from 6 November 2018. The board announces that Sean Jelley will be appointed to […]

CONSOLIDATED INFRASTRUCTURE GROUP LIMITED – TRP121: Notification of an acquisition of beneficial interest in securities

CIL 201810050026A 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 (“Consolidated Infrastructure”) TRP121: NOTIFICATION OF AN ACQUISITION OF BENEFICIAL INTEREST IN SECURITIES In compliance with section 122(3)(b) of the Companies Act, 71 of […]

CIL – TRP Waiver Ruling

CIG shareholders are referred to the announcements released on the SENS of the JSE on: Friday, 18 May 2018, stating that it had entered into the Definitive Agreements, entered into to give effect to the Proposed Transaction with FSA in order to achieve CIG’s strategic objectives and strengthen its long- term capital structure; Monday, 30 […]

CIL – results of extraordinary general meeting

CIG Shareholders are referred to the announcement released on SENS on 30 July 2018 wherein CIG Shareholders were advised that the EGM Circular to CIG Shareholders detailing the Proposed Transaction, incorporating the notice of General Meeting and form of proxy had been posted. CIG advised that the results of the General Meeting held on Wednesday, […]

CIL – board changes

Shareholders are advised that Mr Trent Hudson has been appointed as a non-executive director of the company, and Mr Roger Hogarth has been appointed as an independent non-executive director of the company, both with effect from 1 August 2018. Click here for original article