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 of the COVID-19 pandemic and
resultant nationwide lockdown, the FSCA granted companies listed on the JSE Limited who have interim periods ending on 31 May 2020, 30 June 2020 and 31 July 2020, an extension of one month by which to comply with various reporting timeframes as provided for in the JSE Listings Requirements (“the FSCA extension”).

The JSE Listings Requirements state that provisional financial results must be published within three months of an issuer’s financial year end. The integrated annual report must be published within four months of an issuer’s financial year end.

Due to the constraints placed on the Company as a consequence of the COVID-19 pandemic and resultant national lockdown, CIG advises that it will be relying on the FSCA extension with regard to the publication of its interim financial results for the six months ended 30 June 2020, which were due to be published on or before 30 September 2020.

The interim financial results of CIG for the six months ended 30 June 2020 will be published as soon as practically possible, but by no later than 31 October 2020.

29 September 2020

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