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12-Dec-2017
(Official Notice)
30-Nov-2017
(C)
Revenue for the year was R4.4 billion (2016: R4.5 billion). Gross profit shrunk to R596.6 million (2016: R986.2 million) and EBITDA dropped to R5.4 million (2016: R475.5 million).Total loss attributable to equity holders of the parent was recorded at R146.8 million (2016: profit of R395 million). In addition, headline loss per share came to 77.9 cents per share (2016: headline earnings per share of 255.3 cents per share).



Dividend

No dividend has been recommended for the year.



Outlook

Whilst the group is optimistic of its ability to restore profitability for FY2018, the group?s outlook for the first six months is challenging. This is particularly so in the light of the expectation that renewables will only commence from March 2018. The current focus on the unwinding of cash and stringent working capital management will result in Conco executing approximately 25% of its order book in the first six months, excluding that relating to Round 4. In the year ahead, reduced profitability is expected from AES. The remainder of the group is expected to perform in line with its prospects referred to above.



The group is firmly of the view, that the current difficulties will lead to the development of improved disciplines and practices that will enhance future earnings and cash generation and make them more sustainable. This improved rigour in addition to the dedication, passion and technical competence of our staff gives the group confidence that we will emerge from these challenging trading conditions as a stronger firm.

30-Nov-2017
(Official Notice)
Shareholders are referred to the trading statements published on SENS on 31 August 2017, 8 November 2017 and 14 November 2017 the last of which indicated that the Company?s earnings per share (?EPS?) and headline earnings per share (?HEPS?) for the year ended 31 August 2017 were expected to be at least 55% lower compared to the EPS of 255.0 cents per share and HEPS of 255.3 cents per share for the year ended 31 August 2016 (?previous corresponding period?) and that a further trading statement will be released with the EPS and HEPS ranges once the Company obtained reasonable certainty on the financial results for the year ended 31 August 2017.



Shareholders are advised that for the year ended 31 August 2017, the Company realised a loss per share of 77.5 cents per share and a headline loss per share of 77.9 cents per share respectively, being 130.4% and 130.51% lower than the EPS and HEPS of the previous corresponding period. Shareholders are referred to the reviewed provisional financial results for the year ended 31 August 2017 for further details.



The financial information on which this trading statement has been based has not been reviewed or reported on by the Company?s auditors.



14-Nov-2017
(Official Notice)
08-Nov-2017
(Official Notice)
Shareholders are referred to the trading statement published on SENS on 31 August 2017, in which Consolidated Infrastructure indicated that the Company?s earnings per share (?EPS?) and headline earnings per share (?HEPS?) for the year ended 31 August 2017 were expected to be between 25% and 35% lower (being between 165.75 cents per share and 191.25 cents per share for EPS and between 165.95 cents per share and 191.25 cents per share for HEPS) compared to the EPS of 255.0 cents per share and HEPS of 255.3 cents per share respectively for the year ended 31 August 2016.



Shareholders are hereby advised that Consolidated Infrastructure now expects that the EPS and HEPS for the year ended 31 August 2017 will be between 50% and 55% lower (being between 114.75 cents per share and 127.50 cents per share for EPS, and between 114.89 cents per share and 127.65 cents per share for HEPS) compared to the EPS and HEPS per share respectively for the year ended 31 August 2016.



The financial information on which this trading statement has been based has not been reviewed or reported on by the Company?s auditors. The financial results for the year ended 31 August 2017 are expected to be published on or about 15 November 2017. 8 November 2017

31-Aug-2017
(Official Notice)
The Company?s earnings per share (?EPS?) and headline earnings per share (?HEPS?) for the fiscal year ended 31 August 2017 are expected to be between 25% and 35% lower (being between 165.75 cents per share and 191.25 cents per share for EPS and between 165.95 cents per share and 191.25 cents per share for HEPS) compared to the EPS of 255.0 cents per share and HEPS of 255.3 cents per share respectively for the fiscal year ended 31 August 2016.



The Company?s latest acquisition, Conlog (Pty) Ltd. (?Conlog?), and other group businesses have performed in line with management?s expectations with the exception of:

*Consolidated Power Projects(Pty) Ltd?s (?Conco?) South African division which was negatively impacted by the highly uncertain macro-economic environment in South Africa and the delays in decision making in South African Utilities and Municipalities and specifically the delay of South Africa?s Renewable Energy programme through which it had signed contracts of R2.3 billion and anticipated up to R4 billion worth of contracts for rounds 4 and 4.5 of the programme. Conco had expected R800 million of work to be executed in the year ended 31 August 2017 which did not materialise;

*Angola Environmental Services? performance continues to be negatively impacted by the slowdown in the Angolan Oil Sector. There has been no increase in the number of rigs in the market since reporting our interim results. The business however still delivers attractive earnings before interest and depreciation. All fees and remittances due are being paid timeously through the Central Bank approved contracts. The business remains debt free and has significant cash resources.



Shareholders are further advised that should CIG become reasonably certain that the range detailed above is no longer correct, the Company will issue a further trading statement.



The information on which this trading statement has been based has not been reviewed or reported on by CIG?s auditors.



The reviewed results for the year ended 31 August 2017, are anticipated to be released on 8 November 2017.





24-Aug-2017
(Official Notice)
Shareholders are advised that the executive management of Consolidated Infrastructure will be hosting a shareholders conference call on Thursday, 31August 2017, to voluntarily update the market in respect of the company?s business abilities before entering their year-end close period.



The CEO Raoul Gamsu invites shareholders and investors to join the conference call.



*Date: Thursday, 31 August 2017

*Time: 11:00am South African Standard Time

*Johannesburg (Telkom): 010 201 6800

*SA (Toll Free): 0800 200 648

*Johannesburg (Neotel): 011 535 3600

*UK (Toll Free): 0808 162 4061



Consolidated Infrastructure?s financial year-end is 31 August and the company?s annual results will be published on SENS on or about 8 November 2017.
26-Jun-2017
(Official Notice)
Noteholders are advised that Moody?s Investor Services has upgraded the national scale corporate family ratings assigned to CIL from Ba2/A3.za to Ba2/A1.za and has been assigned a global scale rating of Ba2/A1.
10-May-2017
(Official Notice)
Pursuant to condition 23 of the Terms and Conditions of the Domestic Medium Term Note Programme, dated 3 May 2012, referred to in the Applicable Pricing Supplements, our auditors have performed the required procedures and have reported the factual findings on the financial covenants as follows:

* The cover ratio is at least 4 times;

* The residual asset ratio is at least 1.85 times; and

* The net debt equity ratio does not exceed 50%.



This Report of factual findings (Covenant Report) of CIG for the period ended 28 February 2017 is available from the company secretary, on request.
24-Apr-2017
(C)
29-Mar-2017
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 29 March 2017 (in terms of the notice dispatched on Tuesday, 28 February 2017) all the resolutions tabled thereat were passed by the requisite majority of the Consolidated Infrastructure shareholders other than special resolution number 3 which was withdrawn at the annual general meeting by the requisite majority of shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of Consolidated Infrastructure shares in issue as at the date of the annual general meeting: 195 832 288.

*total number of Consolidated Infrastructure shares that were present/represented at the annual general meeting: 120 151 983 being 61% of the total number of Consolidated Infrastructure shares that could have been voted at the annual general meeting.



Publication of interim results

The company will be releasing interim results for the six months ended 28 February 2017 on Monday, 24 April 2017. A webcast and conference call presentation will be held on 11:00 on 24 April 2017.

03-Mar-2017
(Official Notice)
Shareholders are referred to the notice convening the annual general meeting of the company, to be held at 10:00 on Wednesday, 29 March 2017 at Commerce Square, Building 2, 39 Rivonia Road, Sandhurst and in particular to the proposed special resolution number 3.



The proposed special resolution number 3 seeks approval pursuant to section 41 of the Companies Act, 71 of 2008 (?the Companies Act?) to issue shares or grant options or grant any other rights exercisable for shares to directors or prescribed officers of the company pursuant to the Consolidated Infrastructure Group Ltd. 2014 Share Plan (?the Share Plan?).



The approval under section 41 of the Companies Act is not required if the issue of shares or the grant of rights is pursuant to an employee share scheme that satisfies the requirements of section 97 of the Companies Act.



CIG has been advised by its legal advisors that the Share Plan satisfies the requirements of section 97 of the Companies Act and that accordingly section 41(1) of the Companies Act does not apply.



Accordingly, the board of directors of CIG has resolved to withdraw special resolution number 3 and the resolution will accordingly be withdrawn at the annual general meeting and not be voted on.



28-Feb-2017
(Official Notice)
The Annual Financial Statements of CIG for the period ended 31 August 2016 are available from the company secretary, on request, as well as on the Group?s website, www.ciglimited.co.za.
28-Feb-2017
(Official Notice)
Shareholders are advised that the company?s integrated annual report, incorporating the audited annual financial statements for the year ended 31 August 2016, was dispatched today, 28 February 2017 and contains no changes from the reviewed provisional condensed consolidated results for the year ended 31 August 2016 which were released on SENS on 9 November 2016.



The integrated annual report contains a notice of annual general meeting which annual general meeting will be held at 10:00 on Wednesday, 29 March 2017 at Commerce Square, Building 2, 39 Rivonia Road, Sandhurst.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Monday, 20 March 2017 (and not Monday, 17 March 2017 as incorrectly disclosed in the notice of annual general meeting) and the record date for voting purposes is Friday, 24 March 2017.



The integrated annual report is also available on the company?s website ? www.ciglimited.co.za.
02-Dec-2016
(Official Notice)
Shareholders are advised that Professor Kalu Ojah has been appointed as an independent non-executive director to the board of directors of CIG with effect from 1 December 2016.
28-Nov-2016
(Official Notice)
CIG shareholders (?Shareholders?) are referred to the circular (?Circular?) dated Tuesday, 8 November 2016 relating to the fully-underwritten renounceable rights offer of R750 million (?Rights Offer?).



The Rights Offer consisted of an offer of 38 860 102 CIG shares (?Rights Offer Shares?) in the ratio of 23.80682 Rights Offer Shares for every 100 ordinary shares held on the record date of the Rights Offer, at a subscription price of R19.30 per Rights Offer Share. The excess applications applied for will be allocated equitably, taking cognisance of the number of CIG shares and rights held by each Shareholder immediately prior to such allocation, including those taken up as a result of the Rights Offer, and the number of excess shares applied for by such Shareholder.



Share certificates will be posted to certificated Shareholders, who followed their rights, on Monday, 28 November 2016. Dematerialised Shareholders who have subscribed for Rights Offer Shares will have their accounts debited and updated by their CSDP or broker on Monday, 28 November 2016. Share certificates will be posted to certificated Shareholders who have applied for excess Rights Offer Shares on Wednesday, 30 November 2016, and Dematerialised Shareholders who applied for excess Rights Offer Shares will have the excess Shares allocated to them and credited to their accounts by their CSDP or broker on Wednesday, 30 November 2016.



Refund payments in respect of unsuccessful applications will be made to the relevant applicants on or about Wednesday, 30 November 2016. No interest will be paid on monies received in respect of unsuccessful applications. Following the conclusion of the Rights Offer, the total issued Share capital of the Company will increase to 202 091 069 Shares. The 38 860 102 new Shares were listed on the JSE on Wednesday, 23 November 2016. Financial Advisor, Transaction Sponsor and Underwriter to the Rights Offer Investec Bank Ltd.
09-Nov-2016
(C)
03-Nov-2016
(Official Notice)
CIG shareholders (?Shareholders?) are referred to the announcement released on the Stock Exchange News Service (?SENS?) on Friday, 28 October 2016 in respect of the fully-underwritten renounceable rights offer of R750 million (?Rights Offer?) in terms of which CIG will offer a total of 38,860,102 Rights Offer shares (?Rights Offer Shares?) at a price of R19.30 per Rights Offer Share (?Rights Offer Issue Price?) in the ratio of 23.80682 Rights Offer Shares for every 100 existing shares held on the record date for the Rights Offer, being Friday, 11 November 2016. Shareholders are advised that the Rights Offer is unconditional and accordingly the Rights Offer may now be implemented. The salient dates and times of the Rights Offer will be the same as those published in the announcement released on SENS on Friday, 28 October 2016.



Shareholders may commence trading the Rights Offer Shares on Wednesday, 23 November 2016. Further details of the Rights Offer will be set out in the circular to Shareholders (?Rights Offer Circular?) which is expected to be distributed to certificated Shareholders on Thursday, 10 November 2016 and to dematerialised shareholders on Tuesday, 15 November 2016. The Rights Offer Circular will be made available on the Company?s website www.CIGlimited.co.za from Tuesday, 8 November 2016.
28-Oct-2016
(Official Notice)
15-Sep-2016
(Official Notice)
Shareholders are referred to the circular issued to CIG shareholders on 17 August 2016, regarding the placement of 15 000 000 authorised but unissued shares under the control of the directors.



Results of general meeting

CIG shareholders are advised that at a general meeting of the company held on Thursday, 15 September 2016 at 10h00 (?General Meeting?), all of the resolutions as set out in the notice of General Meeting incorporated in the circular were passed, without modification, by the requisite majority of votes as set out hereunder.
16-Aug-2016
(Official Notice)
Shareholders are advised that, Dr Kevin Kariuki has been appointed as an independent non-executive director to the board of directors of CIG with effect from 15 August 2016.
12-Aug-2016
(Official Notice)
Shareholders are referred to the cautionary announcement published on SENS on 25 July 2016 and to the announcement published on SENS on 11 August 2016 wherein shareholders were advised that the company had concluded an agreement to acquire the entire issued share capital of Conlog (Pty) Ltd. which acquisition will be funded by the implementation of a R750 million claw-back rights offer. Accordingly, shareholders are advised that caution is no longer required to be exercised when dealing in the company?s securities.
11-Aug-2016
(Official Notice)
25-Jul-2016
(Official Notice)
Shareholders are advised that CIG has entered into negotiations regarding a new acquisition. If these negotiations are successfully concluded and a transaction eventuates, the transaction may have a material effect on the price of the company?s securities. Shareholders are accordingly advised to exercise caution when dealing in the company?s securities until a full announcement is made.
01-Jul-2016
(Official Notice)
Noteholders are advised that Moody?s Investor Services (?Moody?s?) has corrected the short term local currency issuer rating of CIG to Not Prime (NP). Due to an internal administrative error, Moody?s assigned an incorrect rating of P-3 on 11 May 2016. The upgrade in the national scale rating from Baa2.za to A3.za on the 11 May 2016 has not been affected by this correction.
31-May-2016
(Official Notice)
In terms of the provisions of section 45(5) of the Companies Act and pursuant to the special resolution passed at the annual general meeting of the company held on 4 May 2016 authorising the board of directors of the company (the ?board?) to authorise the company to provide direct or indirect financial assistance in terms of section 45 of the Companies Act by way of loans, guarantees, the provision of security or otherwise, to any of its present or future subsidiaries and/or any other company or corporation that is or becomes related or inter-related to the company for any purpose or in connection with any matter, notification is hereby given by CIG that the board has adopted a resolution in terms of section 45(3)(b) of the Companies Act:

* to authorise CIG to provide a guarantee in favour of The Standard Bank of South Africa Ltd. (acting through its Corporate and Investment division), Standard Chartered Bank, Johannesburg Branch and Standard Chartered Bank (Mauritius) Ltd. (the ?finance parties?) in respect of loan and guarantee facilities in an aggregate principal amount of R1.5 billion and USD25.5 million made available by the finance parties to Consolidated Power Projects Group South Africa (Pty) Ltd., Consolidated Power Projects International (Pty) Ltd., Consolidated Power Projects Group Africa (Pty) Ltd. and/or Consolidated Power Projects Procurement International (Pty) Ltd. (being wholly-owned subsidiaries of CIG) (collectively, the ?borrowers?), pursuant to all or any finance agreements, as defined in the common terms agreement (the ?facilities agreements?), entered into between the company, the borrowers and the finance parties in respect of the obligations of each borrower and of the company under the facilities agreements.



The guarantee constitutes financial assistance in terms of section 45 of the Companies Act, which financial assistance exceeds one-tenth of one percent of the company?s net worth.



In accordance with section 45 of the Companies Act, the board is satisfied and acknowledges, in respect of financial assistance, that:

* immediately after providing the financial assistance, CIG would satisfy the solvency and liquidity test as provided for in section 4 of the Companies Act; and

* the terms under which the financial assistance is to be given are fair and reasonable to CIG.
16-May-2016
(Official Notice)
Noteholders are advised that Moody?s Investors Service has upgraded the national scale ratings assigned to Consolidated Infrastructure Group Ltd. from Baa2.za to A3.za and has been assigned a global scale rating of Ba2/P-3.
04-May-2016
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 4 May 2016 (in terms of the notice dispatched on Monday, 29 February 2016) all the resolutions tabled thereat were passed by the requisite majority of the Consolidated Infrastructure shareholders other than special resolution numbers 3 and 4 which were not passed by the requisite majority of shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of Consolidated Infrastructure shares in issue as at the date of the annual general meeting:156 888 6924.

*total number of Consolidated Infrastructure shares that were present/represented at the annual general meeting: 108 179 149 being 69% of the total number of Consolidated Infrastructure shares that could have been voted at the annual general meeting.



Shareholders are advised that the special resolution to increase the authorised share capital and the resultant amendment to the Memorandum of Incorporation in order to reflect the increase of the company?s authorised share capital will be lodged with the Companies and Intellectual Property Registration Office for registration.

19-Apr-2016
(C)
13-Apr-2016
(Official Notice)
Shareholders are advised that CIG?s earnings per share (?EPS?) for the six months ended 29 February 2016 (?current period?) is expected to be between 132.4 cents per share and 137.9 cents per share compared to the EPS of 110.3 cents per share for the six months ended 28 February 2015 (?comparative period?), which is between 20% and 25% higher than EPS for the comparative period. Headline earnings per share (?HEPS?) for the current period is expected to be between 132.1 cents per share and 137.6 cents per share compared to the HEPS of 110.1 cents per share for the comparative period, which is between 20% and 25% higher than HEPS for the comparative period.



CIG?s results for the six months ended 29 February 2016 will be announced on SENS on or about 19 April 2016.
29-Feb-2016
(Official Notice)
Shareholders are advised that the company?s integrated annual report, incorporating the audited annual financial statements for the year ended 31 August 2015, was dispatched today, 29 February 2016 and contains no changes from the reviewed provisional condensed consolidated results for the year ended 31 August 2015 which were released on SENS on 11 November 2015.



The integrated annual report contains a notice of annual general meeting which annual general meeting will be held at 10:00 on Wednesday, 4 May 2016 at Commerce Square, Building 2, 39 Rivonia Road, Sandhurst.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 22 April 2016 and the record date for voting purposes is Friday, 29 April 2016.



The integrated annual report is also available on the company?s website ? www.ciglimited.co.za.



29-Feb-2016
(Official Notice)
The annual financial statements of Consolidated Infrastructure Group Ltd. for the period ended 31 August 2015 are available from the company secretary, on request, as well as on the group?s website, www.ciglimited.co.za.









30-Nov-2015
(Official Notice)
CIG shareholders are advised that CIG has issued a total of 8 million shares for cash (?cash issue?), representing 5.3% of the issued share capital of CIG, in terms of a general authority to issue shares for cash granted at the company?s annual general meeting which was held on 30 April 2015.



In total 8 million shares were issued at a price of R32.00 per share (4.98% discount to the 30-day volume weighted average traded price of the company?s shares as at 19 November 2015, being the date the issue was agreed between the company and subscribers). A total cash amount of R256 000 000 has been raised in terms of the cash issue and the new CIG shares issued rank pari passu with the existing shares in issue.



The new CIG shares were placed with public shareholders, as defined in paragraphs 4.25 and 4.26 of the JSE Listings Requirements and will be allotted and issued with effect from 30 November 2015. The proceeds of the cash issue will be used to support the growth of substation and line work demand outside South Africa as well as the extensive growth in demand from the renewable energy sector in South Africa.
11-Nov-2015
(C)
30-Apr-2015
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 30 April 2015 (in terms of the notice dispatched on Friday, 27 February 2015) all the resolutions tabled thereat were passed by the requisite majority of the Consolidated Infrastructure shareholders.
21-Apr-2015
(C)
09-Apr-2015
(Official Notice)
Shareholders are advised that CIL?s earnings per share (?EPS?) for the six months ended 28 February 2015 (?current period?) is expected to be between 106.3 and 113.4 cents per share compared to the EPS of 88.6 cents per share for the six months ended 28 February 2014 (?comparative period?), which is between 20% and 28% higher than EPS for the comparative period. Headline earnings per share (?HEPS?) for the current period is expected to be between 106.2 and 113.3 cents per share compared to the HEPS of 88.5 cents per share for the comparative period, which is between 20% and 28% higher than HEPS for the comparative period.



CIL?s results for the six months ended 28 February 2015 will be announced on SENS on or about 21 April 2015.
03-Mar-2015
(Official Notice)
Shareholders are referred to the announcement released on 27 February 2015 and are advised that the annual general meeting will be held at 10:00 on Thursday, 30 April 2015 and not at 11:00 on Thursday, 30 April 2015, as incorrectly disclosed in the original announcement released on SENS.

03-Mar-2015
(Official Notice)
The Annual Financial Statements of CIL for the period ended 31 August 2014 are available from the company secretary, on request, as well as on the Group?s website, www.ciglimited.co.za.
02-Mar-2015
(Official Notice)
Interest Rate Announcement in relation to the floating rate note CIG02 for the interest period 02 March 2015 up to but excluding 31 May 2015. Notice was given that the Interest Rate, being the 3 month JIBAR rate of 6.1% plus 2.75%, in relation to the floating rate note CIG02 for the interest period 02 March 2015 up to but excluding 31 May 2015 has been set at 8.85% per annum.

* Last date to trade cum interest: 25 May 2015

* Ex ? interest Period: 26 May 2015 to 31 May 2015

* Interest Payment Date: 01 June 2015.
27-Feb-2015
(Official Notice)
Shareholders are advised that the company?s integrated annual report, incorporating the audited annual financial statements for the year ended 31 August 2014, was dispatched today, 27 February 2015 and contains no changes from the reviewed provisional condensed consolidated results for the year ended 31 August 2014 which were released on SENS on 28 October 2014.



The integrated annual report contains a notice of annual general meeting which annual general meeting will be held at 11:00 on Thursday, 30 April 2015 at Commerce Square, Building 2, 39 Rivonia Road, Sandhurst.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 17 April 2015 and the record date for voting purposes is Friday, 24 April 2015 and not Thursday, 16 April 2015 and Thursday, 23 April 2015, as originally disclosed in the notice of annual general meeting.



The integrated annual report is also available on the company?s website ? www.ciglimited.co.za.
29-Oct-2014
(C)
13-Oct-2014
(Official Notice)
CIL shareholders are advised that, for the year ended 31 August 2014, CIL anticipates:

* earnings per share to be between 30% and 35% (that is between 41.49 and 48.40 cents) higher than the 138.29 cents per share for the previous corresponding period ended 31 August 2013; and

* headline earnings per share to be between 30% and 35% (that is between 41.35 and 48.24 cents) higher than the 137.84 cents per share for the previous corresponding period ended 31 August 2013.



The company's audited financial results for the year ended 31 August 2014 are expected to be released on SENS on or about 29 October 2014.
03-Jul-2014
(Official Notice)
19-Jun-2014
(Official Notice)
Shareholders are advised that following the acquisition of the business of Probity Business Services (Pty) Ltd. by Computershare Investor Services (Pty) Ltd. ("Computershare"), CIS Company Secretaries (Pty) Ltd., a subsidiary of Computershare, has been appointed as the company secretary of CIL with immediate effect.
09-Apr-2014
(C)
02-Apr-2014
(Official Notice)
Shareholders are advised that at the annual general meeting of CIL held on Wednesday, 2 April 2014 (in terms of the notice of annual general meeting contained in the company's integrated annual report issued on Friday, 28 February 2014), all of the resolutions tabled thereat were duly passed by the requisite majority of Consolidated Infrastructure shareholders.
20-Mar-2014
(Official Notice)
Shareholders are advised that, for the six month interim period ended 28 February 2014, CIL anticipates earnings per share ("EPS") and headline earnings per share ("HEPS") to be between 40% and 50% higher than the 59.0 cents per share earned for the six month interim period ended 28 February 2013.



The company's financial results for the six month interim period ended 28 February 2014 are expected to be released on SENS on 9 April 2014.
28-Feb-2014
(Official Notice)
Shareholders are advised that the company's integrated annual report, incorporating the audited annual financial statements for the year ended 31 August 2013, was dispatched today, 28 February 2014, and contains no changes from the reviewed provisional consolidated results which were released on SENS on 29 October 2013.



The integrated annual report contains a notice of annual general meeting which annual general meeting will be held at 11:00 on Wednesday, 2 April 2014 at Commerce Square, Building 2, 39 Rivonia Road, Sandhurst.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Thursday, 20 March 2014 and the record date for voting purposes is Friday, 28 March 2014.



The integrated annual report is also available on the company's website - www.ciglimited.co.za.
03-Feb-2014
(Official Notice)
Shareholders are referred to the SENS announcement (including financial effects) dated 3 December 2012 in which CIG gave notice of its acquisition of an effective 30.5% interest in Angola Environmental Servi?os, Limitada ("AES"), an Angolan based company providing waste management services to the oil and gas sector. The acquisition was subject to the fulfilment of numerous conditions precedent.



Shareholders are informed that the acquisition agreement entered into on 25 November 2012, as varied from time to time thereafter, has become unconditional in all respects, as a consequence of which CIG has now become the effective holder of a 30.5% shareholding in AES. Shareholders are further informed that CIG's effective 30.5% shareholding in AES is currently held by an Angolan incorporated company controlled by CIG. As soon as the requisite approval of the transaction has been granted by the Angolan authorities in terms of the Angola Private Investment Law, Law 20/11 of 15 December 2011, as amended from time to time, CIG will transfer the whole of its shareholding in AES, to a wholly owned subsidiary of CIG incorporated in Mauritius.



This acquisition is classified as a Category 2 transaction in terms of the JSE Listings Requirements and as such, no further documentation or approval by shareholders is required for implementation.
29-Oct-2013
(C)
Revenue jumped to R2 billion (2012: R1.6 billion) whilst gross profit rose to R509.1 million (2012: R437.1 million). EBITDA increased to R278.5 million (2012: R225.1 million). Profit attributable to ordinary shareholders shot up to R170.8 million (2012: R136.9 million). In addition, headline earnings per share went up to 137.8cps (2012: 116.1cps).



Dividend Policy

The dividend policy was reviewed by the board. After taking into account prevailing circumstances and future cash requirements, all earnings generated by the Group will be utilised to fund the anticipated growth in the coming year. Accordingly, no dividend has been recommended for the period.



Prospects

The current order book of Conco together with higher than expected levels of bidding and tenders awaiting adjudication will contribute to the Groups sustainable growth path. Business development through our Mauritian-based subsidiary, Consolidated Power Projects International (Pty) Ltd, has made progress with significant non-South African clients in developing turnkey solutions. The potential size and scope of those projects managed and controlled through our Mauritian subsidiary is greater than we have historically executed. There is however some downward pricing pressure from Iberian and Asian competitors in order to potentially secure these high value contracts. The Group expects that the Protection and Automation division will receive significant enquiries for protection schemes from utilities over the next 12 months. If successful they will have a material impact on the division in 2015.





10-Jun-2013
(Official Notice)
Shareholders are referred to the notice of annual general meeting of the company dated 28 February 2013 which notice of annual general meeting relates to, inter alia:

* the proposed conversion of the company's par value shares into shares of no par value;

* the proposed increase in the company's authorised share capital;

* the adoption of a new Memorandum of Incorporation for the company allowing for, inter alia, odd-lot offers;

* an odd-lot offer to odd-lot holders (holding less than 100 shares); and

* a specific authority for the company to repurchase up to 10 980 shares in terms of the odd-lot offer.



Terms defined in the notice of annual general meeting shall bear the same meaning in this announcement. Shareholders are also referred to the announcement released on SENS on 24 May 2013 wherein the salient dates and times in respect of the implementation of the odd-lot offer were announced.



The results of the odd-lot offer are as follows:

Shares retained by election - Shares sold by election - Shares sold by default - Total shares sold

* Certificated: 20 - 33 - 2933 - 2 966

* Dematerialised: 3 711 - 2 822 - 638 - 3 460

* Total: 3 731 - 2 855 - 3 571 - 6 426



Pursuant to the odd-lot offer, a total of 6 426 shares have been sold by odd-lot holders, representing 0.00540% of the issued share capital of the company prior to the implementation of the odd-lot offer. The number of shareholders was reduced by 311 shareholders, representing 20.03% of the total number of shareholders prior to the implementation of the odd-lot offer. Dematerialised odd-lot holders who sold their odd-lot holdings (either by election or default) had their accounts at their CSDP or broker credited with the offer price on Monday, 10 June 2013.
24-May-2013
(Official Notice)
09-May-2013
(Official Notice)
CIL shareholders were advised that CIL has issued a total of 15 million shares for cash ("cash issue"), representing 12.6% of the issued share capital of CIL, in terms of a general authority to issue shares for cash granted at the company's annual general meeting which was held on 15 April 2013. Consideration and number of shares issued in terms of the cash issue



In total 15 million shares were issued at a price of R17.20 per share (an 8% discount to the 30 day volume weighted average traded price of the company's shares to 26 April 2013, being the date the issue was agreed between the company and subscribers). A total cash amount of R258 million has been raised in terms of the cash issue and the new CIL shares issued rank pari passu with the existing shares in issue.



The new CIL shares were placed with public shareholders, as defined in paragraphs 4.25 and 4.26 of the JSE Ltd. Listings Requirements.



Application of proceeds of the cash issue

The majority of the proceeds will, subject to final regulatory approvals, be utilised to settle CIL's liability in respect of the 30.5% share acquired in Angola Environmental Servi?os Ltda. ("AES"), an Angolan based company providing waste management services to the oil and gas sector, which was announced over SENS on 3 December 2012.
25-Apr-2013
(Official Notice)
Shareholders are referred to the announcement released on SENS on Thursday, 28 February 2013 wherein the expected salient dates and times in respect of the implementation of the corporate restructure actions (being conversion of the company's par value shares into shares of no par value, the increase in the company's authorised share capital, the adoption of a new Memorandum of Incorporation and an odd-lot offer) were published.



Shareholders are advised that the special resolutions in respect of the aforesaid corporate restructure actions, together with all prescribed documents, have been filed with the Companies and Intellectual Property Commission (CIPC) for registration, but have not yet been registered by CIPC. A further announcement detailing revised salient dates will be released on SENS once the special resolutions have been registered by CIPC.
17-Apr-2013
(C)
Revenue increased to R969.7 million (R763.5 million). Gross profit was higher at R258.3 million (R202.8 million) and earnings before interest, taxation, depreciation and amortisation ("EBITDA") rose to R123.9 million (R97.4 million). Net attributable profit was more than 25% higher at R70.1 million (R55.6 million). In addition, headline earnings per share grew to 59cps (47.8cps).



Outlook

The current order book at Conco together with higher than expected levels of bidding tenders awaiting adjudication and prospects places the group on a solid foundation to continue to deliver growth.



The group is strategically positioned to provide infrastructure to the African Power Market, with the majority of clients being South African or African utilities. The geographic mix provides a fairly robust buffer against the volatility of the market place. The drivers of growth in these markets remain the growth in commodity markets and urbanisation and we continue to pursue opportunities across the continent. Within South Africa the substantial backlog identified in the National Development Plan together with increased Renewable and Conventional Independent Power Providers offers sustainable longer term growth opportunities.



It is expected that over the medium and longer term the greatest constraint to growth remains the availability of suitably qualified engineers to execute the expected increase in work. The Building Materials Division has made substantial progress in acquiring an aggregate and sand quarry in the Gauteng region and while the acquisition consideration is not substantial from the group?s perspective, the improved geographic footprint within Gauteng will enhance the long-term growth opportunities.



The AES business continues to grow organically off the back of increased oil drilling in Angola and legislated changes in the drill cutting law which will become effective on 1 January 2014. It is anticipated that CIG will invest an additional USD7 million to support the organic expansion, after the effective date.



The newly launched Operations and Maintenance division made steady progress with the winning of two small electrical maintenance contracts. The objective of winning larger contracts to maintain and operate entire wind farms remains and the division is in extensive discussions with Original Equipment Manufacturers and Renewable Energy Developers.
08-Apr-2013
(Official Notice)
Shareholders were advised that at the annual general meeting of the company held on Monday, 8 April 2013, in terms of the notice of annual general meeting sent to shareholders on 28 February 2013 ("the notice"), all of the resolutions as proposed in the notice were passed by the requisite majority of shareholders.



Shareholders are further advised that the odd-lot offer, referred to in the notice, remains conditional upon the filing and registration of the corporate restructure resolutions, as defined in the notice, with the Companies and Intellectual Property Commission ("CIPC"). A finalisation announcement in respect of the odd-lot offer will be published upon registration of the corporate restructure resolutions with the CIPC.
20-Mar-2013
(Official Notice)
Shareholders are advised that, for the 6 month interim period ended 28 February 2013, CIG anticipates:

*earnings per share to be between 20% and 25% higher than the 47.8 cents per share earned for the 6 month interim period ended 29 February 2012; and

*headline earnings per share to be between 20% and 25% higher than the 47.8 cents per share earned for the 6 month interim period ended 29 February 2012.



The financial information on which this trading statement has been based has not been audited or reviewed by the company's auditors. The company's financial results for the 6 month interim period ended 28 February 2013 are expected to be released on SENS on 18 April 2013.
28-Feb-2013
(Official Notice)
03-Dec-2012
(Official Notice)
31-Oct-2012
(Media Comment)
Business Report highlighted that Consolidated Infrastructure Group (CIG) secured contracts worth R570 million to connect independent renewable energy power producers to the national grid. CIG has also developed a skills academy to train young engineers and boost the skills component that would be required to service the renewable energy projects.
30-Oct-2012
(C)
Revenue jumped 7.5% to R1.6 billion (2011: R1.4 billion) whilst gross profit rose to R437.1 million (2011: R409.5 million). EBITDA rose 20. 5% to R225.1 million (2011: R186.8 million). Profit attributable to ordinary shareholders shot up to R136.9 million (2011: R111.1 million). In addition, headline earnings per share went up 15.5% to 116.1 cents per share (2011: 100.5 cents per share).



Prospects

The current order book at CIL together with higher than expected levels of bidding, tenders awaiting adjudication and the prospects of the Department of Energy Renewable Energy Tender places the group on a solid foundation to deliver growth and financial reward for the company's shareholders.



The group's geographical mix of about 60% supply into South Africa and 40% supply into Africa provides a robust buffer against the volatility of the market place. The continent continues to experience higher than average growth rates, which are expected to accelerate with the demand for minerals, oil, gas and food security. Favourable demographics and increasing population growth rates together with increasing urbanisation and purchasing power will increase the opportunities for CIL and the group.



The group's new investment into operating and maintaining wind turbines could provide upside to the group's already strong domestic foothold in the renewable market as well as provide the potential for annuity income.



The group is actively pursuing acquisitions in South Africa and on the African continent, which are synergistic to the current business lines or transformative in nature across the infrastructure services sector.
28-Aug-2012
(Official Notice)
CIL announced the appointment of Kofi Bucknor as a non-executive director and Judi Nwokedi as an independent non-executive director with effect from 27 August 2012. As a result of the new appointments, non-executive director Panagiotis Voutyritsas, and independent non-executive director Nathan Addo Mintah, have stepped down from the board.
04-May-2012
(Official Notice)
Shareholders were advised that effective 2 May 2012: Frank Boner, who has been acting as chairman CIL's board since 10 January 2012, was appointed chairman of the group; and Panos Voutyritsas, previously a non-executive director, has been employed as an executive director of the group.
02-May-2012
(C)
Revenue increased to R763.5 million (R680 million). Gross profit rose to R202.8 million (R172.5 million) and EBITDA improved to R97.4 million (R76.5 million). Net attributable profit increased to R55.6 million (R46.5 million). In addition, headline earnings per share grew to 47.79c (40.85cps).



Prospects

The current order book at Conco together with higher than expected levels of bidding, tenders awaiting adjudication and the prospects of the Department of Energy Renewable Energy Tender places the group on a solid foundation to continue to deliver growth.



The group is strategically positioned to provide infrastructure to the African Power Market, with the majority of clients being South African or African utilities. The geographic mix provides a fairly robust buffer against the volatility of the market place. The drivers of growth in these markets remain commoditisation and urbanisation and we continue to pursue opportunities across the continent. It is expected that over the medium and longer term the greatest constraint to growth is the availability of qualified engineers to execute work. In order to overcome this constraint Conco has implemented a Conco Skills Academy to educate and train young engineers and embarked on a recruitment drive to increase its skills base.
16-Apr-2012
(Official Notice)
Shareholders are advised that, at the annual general meeting of shareholders of Consolidated Infrastructure held on Monday, 16 April 2012 (in terms of the notice of annual general meeting contained in the annual report issued on 1 March 2012) all of the resolutions were passed by the requisite majorities.
30-Mar-2012
(Official Notice)
Shareholders were referred to the announcement released over SENS on 1 March 2012 regarding inter alia the posting of the company's annual report together with a notice of annual general meeting (the "notice of AGM") to be held at 10h00 on Monday, 16 April 2012 at 6A Sandown Valley Crescent, Sandown, Sandton (the "annual general meeting").



Shareholders are advised that the form of proxy attached to the notice of AGM contains a typographical error in that the date of the annual general meeting referred to in the form of proxy is stated as being Thursday, 12 April 2012 and not Monday, 16 April 2012. The company hereby confirms that the annual general meeting of the company will be held at 10h00 on Monday, 16 April 2012. A form of proxy duly completed and timeously received by the company shall not be invalid by reason only of such incorrect reference to the date of the annual general meeting of the company.



The following sets out the salient dates in relation to the annual general meeting of the company:

*Record date for receipt of notice of AGM purposes on Friday, 9 March 2012

*Last day to trade in order to be eligible to vote at the annual general meeting on Thursday, 29 March 2012

*Record date for voting purposes at the annual general meeting on Thursday, 5 April 2012

*Forms of proxy for the annual general meeting of the company to be received by no later than 10:00 on Thursday, 12 April 2012

*Annual general meeting of the company to be held at 10:00 on Monday, 16 April 2012

*Results of the annual general meeting published on SENS on Monday, 16 April 2012

01-Mar-2012
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the group audited financial statements for the period ended 31 August 2011, was dispatched yesterday (29 February 2012) and contains no material changes to information contained in the reviewed results, which were announced on SENS on Thursday, 27 October 2011.



The annual report contains a notice of annual general meeting for the company, which will be held at 6A Sandown Valley Crescent, Sandown, Sandton on Monday, 16 April 2012 at 10h00.
02-Dec-2011
(Official Notice)
Shareholders are referred to the announcement released on SENS on 18 October 2011, regarding the proposed special resolutions relating to:

* the provision of financial assistance to a related company or an inter-related company ("special resolution number 1");

* the payment of the portion of the non-executive directors' remuneration approved at the company's annual general meeting held on 15 April 2011 for the financial year ended 31 August 2010 in terms of the relevant provisions applicable at the time but which have not been paid since 1 May 2011, being the commencement date of the Act ("special resolution number 2.1");

* the payment of remuneration to the non-executive directors of the company for their services as directors in terms of section 66 of the Act in respect of the financial year ended 31 August 2011 ("special resolution number 2.2"); and

* an annual increase not exceeding 10% of the directors' rates payable by the company to the non-executive directors for their services as directors in terms of section 66 of the Act ("special resolution number 2.3"),

which proposed special resolutions were submitted to shareholders of the Company for consideration by written consent of shareholders in terms of section 60 of the Act.



Shareholders are advised that each of the proposed special resolutions were supported by written consent of persons entitled to exercise voting rights thereon and holding 78.60% (seventy eight point six percent) of the voting rights in the company in respect of special resolution number 1, special resolution number 2.1 and special resolution number 2.2 and 78.59% (seventy eight point five nine percent) of the voting rights in the company in respect of special resolution number 2.3 as at 24 October 2011 and accordingly each of the proposed special resolutions has been adopted by the company. The company will deliver a statement every shareholder recorded in the company register as at 24 October 2011.
27-Oct-2011
(C)
21-Oct-2011
(Official Notice)
Shareholders were advised that, for the year ended 31 August 2011, CIL anticipates:

*basic earnings per share to be between 20% and 25% higher than the 79.85 cents earned in the previous corresponding period; and

*fully diluted basic earnings per share to between 40% and 45% higher than the 67.45 cents earned in the previous corresponding period.



CIL anticipates:

*basic headline earnings per share to be between 2% and 7% lower than the 105.24 cents earned in the previous corresponding period; and

*fully diluted headline earnings per share to between 10% and 15% higher than the 88.90 cents earned in the previous corresponding period.



Headline earnings for the previous corresponding period included a once off fair value adjustment of R21.8 million. The financial results for the year ended 31 August 2011 are expected to be released on SENS on about 27 October 2011.
18-Oct-2011
(Official Notice)
10-Oct-2011
(Official Notice)
Shareholders were advised that, with effect from 30 September 2011, Sandra Saunders, who had previously performed part time secretarial services to various companies, including CIL, has resigned as company secretary of CIL in order to accept a full time appointment elsewhere. Probity Business Services (Pty) Ltd has been appointed as the new company secretary, with immediate effect.
20-Jun-2011
(Permanent)
CIL undertook a consolidation of share capital on 10:1 basis effective 20 June 2011. All historic prices and per share statistics have been adjusted.
08-Jun-2011
(Official Notice)
Shareholders are referred to the announcement released on SENS on 5 May 2011 and are advised that the special resolutions, lodged with the Companies and Intellectual Property Commission ("CIPC"), relating to the consolidation of the share capital and the increase in the authorised share capital of the company (the "corporate actions") passed at the general meeting of the company's shareholders held on 15 April 2011, have now been registered by CIPC.



Accordingly, the salient dates and times relating to the corporate actions will be as follows:

*Last day to trade in existing shares on the JSE prior to the consolidation on Friday, 17 June 2011

*Trading in consolidated shares under the new ISIN: ZAE000153888 commences on Monday, 20 June 2011

*Record date for the consolidation and the increase in the authorised share capital at the close of business on Friday, 24 June 2011

*Dematerialised shareholders will have their accounts at their CSDP or broker updated on Monday, 27 June 2011

*Date of issue of new replacement share certificates, provided that the old share certificates have been lodged by 12h00 on Friday, 24 June 2011, on or about (share certificates received after this time will be posted within 5 business days of receipt) Monday, 27 June 2011.

05-May-2011
(Official Notice)
Shareholders are referred to the announcement released on SENS on 15 April 2011 and are advised that registration of the special resolutions, lodged with the Companies and Intellectual Property Commission ("CIPC") (formerly the Companies and Intellectual Property Registration Office) prior to 1 May 2011, relating to the consolidation of the share capital and the increase in the authorised share capital of the company (the "corporate actions") passed at the general meeting of the company's shareholders held on 15 April 2011, is still pending. Accordingly, the salient dates and times relating to the corporate actions, as set out in the announcement released on SENS on 15 April 2011 and published in the press on 18 April 2011 will be revised. The revised salient dates and times will be announced on SENS as soon as possible after the special resolutions has been registered by CIPC.
15-Apr-2011
(Official Notice)
15-Apr-2011
(Official Notice)
Shareholders are advised that, at the annual general meeting of shareholders of Consolidated Infrastructure held on Friday, 15 April 2011 (in terms of the notice of annual general meeting contained in the annual report issued on 28 February 2011) all of the resolutions were passed by the requisite majorities.
13-Apr-2011
(C)
14-Mar-2011
(Official Notice)
28-Feb-2011
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the group audited financial statements for the period ended 31 August 2010, was dispatched today and contains the following non-material changes to the group reviewed results, which were announced on SENS on Thursday, 28 October 2010: A final review of the accounting for the movement in the foreign currency translation reserve identified a misallocation between cash flows from operating activities and cash flows from financing activities in the cash flow statement and has been corrected. The annual report contains a notice of annual general meeting for the company, which will be held at 6A Sandown Valley Crescent, Sandown, Sandton on Friday, 15 April 2011 at 10h00.
05 Nov 2010 14:27:54
(Official Notice)
Due to an increasing workload as a result of his numerous business interests, Herman Mashaba has decided to step down as chairman and resign from the board of directors with immediate effect. Pending the permanent appointment of an independent chairman with experience in the power and electrical sector, Peter Baird, an independent non-executive director will fill the role of acting chairman.
28 Oct 2010 07:51:52
(C)
Revenue grew by 65% to R1.2 billion (R745.3 million). Gross profit was up by more than 50% to R343.5 million (R211 million) and EBITDA rose to R152 million (R103.9 million). Net attributable profit more than doubled to R76.7 million (R37.4 million). In addition, headline earnings per share is 10.52c (7.14cps) and basic earnings per share is 7.99c (5.24cps) which is an increase of 47% and 52% respectively over 2009.



Outlook

The group's strategic positioning in the provision of infrastructure to the African Power Market, with the majority of the clients being South African or African utilities, provides a fairly robust buffer against the volatility of the market place. The imbalance of substantially higher demand levels for power generation and transmission against the current supply shortage will remain for decades but the constraints to growth remain a funding capacity for projects and shortage of skills to execute the projects.



Conco continues to add capacity to execute work and expand on its business development network across Africa. The regulatory approvals for investment in Saudi Arabia have been received and our office in Al-Khobar on the East Coast of the Arabian Gulf has been opened. A dedicated Renewable Energy Division has been staffed with an initial focus on providing designs, budgets and costings for wind farm developers and international turbine manufacturers.



The Renewable Energy Division has a highly competent team and successful track record. The Renewable Energy Division will, if successful in the medium term, have a material impact on growth. There is still uncertainty over the timing and scale of renewable energy projects. Conco has recently experienced a pickup in its order book and it currently stands at R1.3 billion.



The Building Materials Division should benefit from higher levels of business and consumer confidence and the lower interest rate environment. Management does not anticipate an improvement in trading conditions for the year ahead. The division is currently operating a tightly controlled expense base and management is hopeful that expansion in sales and distribution capacity will increase market share.
22 Oct 2010 12:02:45
(Official Notice)
Accordingly, shareholders are advised that, for the year ended 31 August 2010, CIL anticipates basic earnings per share to be between 50% and 55% higher and headline earnings per share to be between 45% and 50% higher than the previous corresponding period. The annual financial results announcement is expected to be released on SENS on or about 28 October 2010.
03-Sep-2010
(Permanent)
Buildworks Group Ltd. renamed to Consolidated Infrastructure Group Ltd. on 6 September 2010.
02 Sep 2010 11:27:09
(Official Notice)
Buildworks shareholders were advised that the company has received approval from the JSE and the FTSE for the migration of the company's listing from the Alternative Exchange "Building Materials and Fixtures" to the Main Board "Electrical Components and Equipment" sector, effective Monday, 20 September 2010. Shareholders were further reminded that Buildworks' name will change from Buildworks Group Ltd to Consolidated Infrastructure Group Ltd on Monday, 6 September 2010.
27 Aug 2010 11:29:45
(Official Notice)
Shareholders were referred to the announcement dated 5 August 2010 and were advised that the special resolution, relating to the change of name of the company to Consolidated Infrastructure Group Ltd, passed at the general meeting of Buildworks shareholders, has been registered by CIPRO. Accordingly, the salient dates relating to the change of name are as follows:

* Last day of trade under old name on Friday, 3 September 2010

* Trading under the new name of Consolidated Infrastructure Group Ltd, under the new ISIN ZAE000148201 and new JSE code "CIL", on JSE commences on Monday, 6 September 2010

* Record date in respect of change of name Friday, 10 September 2010

* New certificates will be issued to certificated shareholders who have surrendered the documents of title together with the surrender form on or before 12h00 on the record date on or about Monday, 13 September 2010

* Dematerialised shareholders will have their accounts at their CSDP or broker updated on Monday, 13 September 2010.
05 Aug 2010 12:05:58
(Official Notice)
Shareholders are advised that, at the Buildworks general meeting held on Thursday, 5 August 2010, all of the resolutions contained in the notice of general meeting were unanimously passed. The special resolution relating to the change of name of the company to Consolidated Infrastructure Group Ltd will be lodged with the Companies and Intellectual Property Registration Office for registration.



Salient dates in respect of change of name

*Last day of trade under old name on Friday, 3 September 2010.

*Trading under the new name of Consolidated Infrastructure Group Limited, under the new ISIN ZAE000148201 and new JSE code "CIL", on JSE commences on Monday, 6 September 2010.

*Record date in respect of change of name Friday, 10 September 2010.

*New certificates will be issued to certificated shareholders who have surrendered the documents of title together with the surrender form on or before 12h00 on the record date on or about Monday, 13 September 2010.

*Dematerialised shareholders will have their accounts at their CSDP or broker updated on Monday, 13 September 2010.
14 Jul 2010 16:18:41
(Official Notice)
13 Jul 2010 10:33:05
(Official Notice)
Buildworks shareholders were referred to the company's announcement released on SENS on 18 July 2008 and were advised that the Conco vendors' earn-out provisions contained therein have been successfully met. As a result of the foregoing, Buildworks has settled the vendor liability loan and will issue an additional 200 million shares to the Conco vendors as disclosed in the audited financial statements for the year ended 31 August 2009. The new Buildworks shares are expected to commence trading on Tuesday, 20 July 2010.
18 May 2010 11:27:20
(C)
03 May 2010 15:06:31
(Official Notice)
Shareholders are advised that, for the six months ended 28 February 2010, Buildworks anticipates basic earnings per share and headline earnings per share to be between 20% and 30% higher than the previous corresponding period. The interim financial results announcement is expected to be released on SENS on or about 18 May 2010.
15 Apr 2010 11:38:13
(Official Notice)
Shareholders are advised that, at the annual general meeting of shareholders of Buildworks held on Thursday, 15 April 2010 all of the resolutions were passed by the requisite majorities.
24 Mar 2010 12:17:23
(Official Notice)
Shareholders are advised that Peter Baird and Alex Darko have been appointed as independent non-executive directors of the company, with immediate effect. As part of the restructuring to the board, Noel Machingawuta has resigned from the board with immediate effect.
02 Mar 2010 14:24:19
(Official Notice)
Frank Boner has been appointed as a non-executive director of the company, with immediate effect.
26 Feb 2010 15:50:06
(Official Notice)
Shareholders are advised that the company?s annual report, incorporating the group audited financial statements for the period ended 31 August 2009, was dispatched today and contains the following non-material changes to the group reviewed results, which were announced on SENS on Tuesday, 17 November 2009: A final review of the consolidated cash flow statement identified misallocations between cash flows from operating activities, cash flows from investing activities and cash flows from financing activities in the cash flow statement which were corrected as follows:



*The re-allocation of acquisition expenses in respect of the acquisition of Consolidated Power Projects (Pty) Ltd between operating

*Investing activities the re-allocation of the movement in financial assets between investing and financing activities.



The annual report contains a notice of annual general meeting for the company, which will be held at 6A Sandown Valley Crescent, Gauteng at 10h00 on Thursday, 15 April 2010.
17 Nov 2009 08:45:37
(C)
12 Nov 2009 19:01:26
(Official Notice)
Buildworks announces that it expects headline earnings per share to be 35% to 40% lower than that of the year ended 31 August 2008 ("the prior year") and due to an impairment of goodwill at West End Claybrick, a result of the deterioration in the residential construction sector, basic earnings per share is expected to be 50% to 55% lower than that of the prior year. Core headline earnings per share (based on headline earnings after adding back an amortisation charge raised against intangible assets) is expected to be 20% to 25% lower than that of the prior year while pro-forma core headline earnings per share is expected to be 10% to 15% lower than core headline earnings per share of the prior year. Headline earnings for the year ended 31 August 2009 is expected to be 3% to 8% higher than that of the prior year and core headline earnings is expected to be 20% to 25% higher than that of the prior year. The pro-forma core headline earnings (including the results of Consolidated Power Project (Pty) Ltd ("Conco) for the year ended 31 August 2009) is expected to be 85% to 90% higher than the core headline earnings of the prior year. Basic earnings is expected to be 20% to 25% lower than the prior year.



Although headline earnings is expected to increase, it has been negatively impacted by the under performance of the Building Materials Division as a result of the slowdown experienced in the residential and commercial sectors as well as the IFRS amortisation charge raised against the intangible assets acquired as part of the acquisition of Conco. The decline in basic earnings per share and headline earnings per share is mainly due to the increased number of Buildworks shares in issue resulting from the acquisition of Conco. Nevertheless, the acquisition of Conco has made a positive contribution to the group's earnings and enhanced the future prospects of the group. The financial information on which this trading statement is based has not been reviewed or reported on by Buildworks' external auditors. The release of the announcement of the results for the year ended 31 August 2009 is expected to be published on or about 17 November 2009.
13 Aug 2009 17:43:55
(Official Notice)
Shareholders are advised that Bernard Hyman Berelowitz has been appointed as an Executive director of the company, with immediate effect.
27 May 2009 17:03:39
(C)
Operating profit increased to R46.1million which represents an increase of 96% over the prior corresponding period. Earnings per share decreased by 39% to 3.47cps (5.63cps) and headline earnings per share also decreased to 3.47cps (5.65cps). No dividend has been recommended for the interim period.
26 May 2009 09:30:58
(Official Notice)
Buildworks accordingly advises that for the 6 month period ended 28 February 2009, the company expects:

* earnings per share to decrease by between 35% and 40% per share compared to EPS of 5.63c per share for the 6 month period ended 29 February 2008;

* headline earnings per share to decrease by between 35% and 40%c per share compared to HEPS of 5.65c per share for the 6 month period ended 28 February 2008; and

* operating profit to be between 25% and 30% lower compared to operating profit of R23,653 million for the 6 month period ended 28 February 2008.

Following the conclusion of the acquisition of Consolidated Power Projects (Pty) Ltd ("Conco") by Buildworks during February 2009, in accordance with IFRS requirements, the trading results of Conco have been consolidated by Buildworks with effect from 18 February 2009 and not the effective date of the acquisition being 1 March 2008. As a result the group's interim results mainly include the results of the existing divisions within the group (i.e. excluding Conco) which were severely affected by the slowdown in the residential and commercial construction sectors. In the future, the Conco acquisition is anticipated to benefit Buildworks by reducing the group's exposure to the currently depressed residential and commercial construction industries. The information on which this trading statement has been based has not been reviewed or reported on by the company's auditors. The interim results for the 6 month period ended 28 February 2009 are expected to be released on SENS on or about 28 May 2009.
30 Apr 2009 12:44:10
(Official Notice)
At the annual general meeting of shareholders of Buildworks held on Thursday, 30 April 2009 all of the resolutions were unanimously passed.
28 Apr 2009 16:57:32
(Official Notice)
Shareholders are referred to the announcement dated 25 February 2009 in which Buildworks advised that PAIP II (Buildworks) Ltd ("PAIP II"), secured the entitlement to subscribe, by no later than 25 April 2009, for up to an additional 77 469 286 new Buildworks shares at an issue price of 70c, in accordance with the subscription agreement entered into between PAIP II and the company dated 19 February 2009. PAIP II has elected to allow its entitlement in terms of the additional subscription to lapse, as a result of the final closing of the PAIP II fund now scheduled to fall outside the additional subscription period. It was PAIP II's intention to make the additional subscription concurrently with the PAIP II fund final closing. PAIP II, a Mauritius-based special purpose vehicle wholly owned by Pan-African Investment Partners II Ltd, a private equity fund managed by Kingdom Zephyr Africa Management, remains committed to and is a material shareholder of Buildworks with a R196 million investment, representing a 29.6% interest in the issued ordinary share capital of the company.
23 Mar 2009 11:02:49
(Official Notice)
Sandra Saunders Attorney has been appointed as company secretary to Buildworks, in place of Morestat Corporate Services (Pty) Ltd, with immediate effect.
27 Feb 2009 15:45:51
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the group audited financial statements for the period ended 31 August 2008, was dispatched today and contains the following changes to the group reviewed results, which were announced on SENS on Monday, 24 November 2008:



A final review of the accounting for the acquisition of businesses, identified a misallocation between cash flows from operating activities, cash flows from investing activities and cash flows from financing activities in the cash flow statement and has been corrected. The amended abridged cash flow statement after taking into account the affect of the above is presented as follows:



As per annual financial statements:

*Cash flows from operating activities -- R39 533 000

*Cash utilised in investing activities -- (R24 554 000)

*Cash flows from financing activities R27 296 000



The annual report contains a notice of annual general meeting for the company, which will be held at the registered address, being 6A Sandown Valley Crescent, Gauteng at 10:00 on Thursday, 30 April 2009.
25 Feb 2009 14:44:27
(Official Notice)
Buildworks shareholders are referred to the company's announcement released on SENS on 21 July 2008 and the circular to Shareholders dated 20 October 2008 regarding the proposed acquisition by Buildworks of the entire issued ordinary share capital in, and shareholders claims against, CONCO. Buildworks is pleased to announce that, pursuant to the conclusion of the addendum to the CONCO acquisition agreement referred to in paragraph 2 below and the completion by the company of a successful capital raising, the outstanding condition precedent to the acquisition agreement has been fulfilled and accordingly the CONCO Acquisition has now been declared unconditional.



The company is also pleased to announce that the JSE has approved the migration of the listing of its shares from the Altx to the main board of the JSE, under the heavy construction sector of the JSE lists. It is expected that the migration will take place during May 2009.



Shareholders are advised that the subscription agreement which, inter alia, provides PAIP II with warranties standard for transactions of this nature, will be available for inspection at the company's registered offices during normal business hours from 25 February until 13 March 2009. Shareholders are advised that the cautionary announcement dated 19 January 2009 is hereby withdrawn and accordingly shareholders are no longer required to exercise caution when dealing in their shares.
19 Jan 2009 11:24:36
(Official Notice)
Buildworks shareholders were advised that Buildworks was involved in negotiations with prospective investors to subscribe for new Buildworks shares to fund the capital required for the proposed acquisition of Consolidated Power Projects (Pty) Ltd, shareholders are advised that the abovementioned negotiations remain ongoing and accordingly should continue to exercise caution when dealing in their Buildworks shares until such time as a further announcement is made.
01 Dec 2008 15:55:36
(Official Notice)
Further to the announcement dated 13 November 2008, in which Buildworks shareholders were advised that Buildworks had received interest from prospective investors to subscribe for new Buildworks shares to fund the capital required for the proposed acquisition of Consolidated Power Projects (Pty) Ltd, and is currently involved in negotiations with such prospective investors. Buildworks shareholders are advised that the negotiations are ongoing and that the fulfilment date for raising the requisite capital by 30 November 2008, being the remaining condition precedent, has been extended. It is anticipated that the negotiations will be concluded on or about 31 January 2009. Accordingly, Buildworks shareholders should continue to exercise caution when dealing in Buildworks shares until such time as a further announcement is made.
24 Nov 2008 10:46:51
(C)
The group's turnover was below the forecast for the period however the group achieved a net profit after tax of R49.1 million which was in line with the forecast included in the pre-listing statement of 2007.



Dividend

The dividend policy will be reviewed periodically taking into account prevailing circumstances and future cash requirements. Initially, all earnings generated by the company will be utilised to fund future growth. Accordingly, in line with group policy, no dividend has been declared for the period.
13 Nov 2008 13:41:50
(Official Notice)
Shareholders are referred to the Buildworks announcement released on SENS of the JSE Ltd on 21 July 2008 and to the circular to Buildworks shareholders dated 20 October 2008 ("the circular") setting out the terms and conditions of the proposed acquisition ("proposed acquisition") by Buildworks of the entire issued share capital of Consolidated Power Projects (Pty) Ltd ("CONCO"), including, inter alia, the approval of the proposed acquisition by the requisite majority of Buildworks shareholders in general meeting ("general meeting").



Shareholders are hereby advised that, at the general meeting convened on Wednesday, 12 November 2008, all of the special and ordinary resolutions, as set out in the circular, were approved unanimously by Buildworks shareholders, with the exception of ordinary resolution 1 which was approved by a 99.9% majority. Furthermore, to fulfil the condition precedent that the company raise the requisite capital to fund the total cash component of the proposed acquisition ("requisite capital") the company has recently completed a roadshow to selected strategic, institutional and retail investors ("roadshow"). The only remaining condition precedent to the proposed acquisition remains the raising of the requisite capital and in this regard, the company has received interest from prospective investors to subscribe for new Buildworks shares at a price of between 75 to 80 cents to fund the requisite capital. Accordingly, the company is currently engaged in negotiations with such prospective investors to ensure that the terms and conditions of the offers are satisfactory to both the company, vendors of CONCO and prospective investors. Accordingly, Buildworks shareholders are advised to exercise caution when dealing in Buildworks shares until such time as a further announcement is made. Shareholders are referred to Buildworks' website (www.buildworksgroup.co.za) for a copy of the presentation presented on the roadshow.
21 Jul 2008 09:08:31
(Official Notice)
The directors of Buildworks announced that Buildworks has concluded an agreement, subject to the fulfilment of certain conditions precedent, to acquire the entire issued ordinary share capital in and shareholders` claims against Consolidated Power Projects (Pty) Ltd (CONCO), one of South Africa`s foremost suppliers of power-related services to the electricity supply industry. Subject to the conditions precedent, Buildworks will acquire the entire issued ordinary share capital in and shareholders` claims (which shall be deemed to include the claim of Consolidated Power Investments (Pty) Ltd against CONCO) against CONCO for a purchase consideration of between R420 million and R670 million subject to the profit warranty and earn-out provisions. Subject to the receipt of the requisite JSE approval and the fulfilment of the conditions precedent, Buildworks intends migrating its listing from the AltX to the Main Board of the JSE.



Withdrawal of Cautionary

Shareholders are referred to the cautionary announcement released on SENS on 16 April 2008, 26 May 2008 and 9 July 2008 and hereby advised that pursuant to the conclusion of an agreement between Buildworks and the Vendors caution is no longer required to be exercised by shareholders when dealing in their securities.
09 Jul 2008 09:43:29
(Official Notice)
Shareholders are advised that negotiations are still in progress which, if successfully concluded may have a material effect on the price of the company?s shares. Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s shares until a further announcement is made.
28 May 2008 10:21:45
(Official Notice)
Further to the cautionary announcement dated 16 April 2008, shareholders are advised that negotiations are still in progress which, if successfully concluded may have a material effect on the price of the company's shares. Accordingly, shareholders are advised to continue exercising caution when dealing in the company's shares until a further announcement is made.
16 Apr 2008 09:05:04
(Official Notice)
Shareholders are advised that Buildworks has entered into negotiations, which if successfully concluded may have a material effect on the price of the company's shares. Accordingly, shareholders are advised to exercise caution when dealing in their Buildworks shares until a further announcement is made.
02 Apr 2008 08:51:12
(C)
Buildworks has achieved an excellent set of maiden interim results for the first six months. It has achieved its objectives of listing on the JSE and management has integrated well into the new corporate reporting structure. Revenue, at R98m, was in line with expectations as a result of higher volumes which enabled us to sell at lower prices to meet market demand. The price weakness experienced is as a result of competitiveness in the market place. Gross profit margins have been in line with expectations as a result of strict adherence to manufacturing processes and the ability to produce product at higher yields than industry standard and the continual focus on cost containment and efficient productivity. Share capital and share premium increased as a result of the capital raising undertaken at the time of listing.



Dividend

No dividend was declared for the period under review.



Prospects

The board of directors remains optimistic with regard to the group?s prospects to August 2008 and beyond. The focus on expansion remains with the successful upgrade to the aggregates plant and we expect our volumes to grow accordingly over the next 12 months. Historically operations have outperformed in the second half of the financial year compared to the first due to the December and January shut-down period and the seasonal rainfall in Gauteng. This trend is expected to positively affect the following six-month period?s results and we remain confident of our ability to deliver on the profit forecast presented in our 2007 pre-listing statement.
02 Apr 2008 08:31:44
(Official Notice)
Shareholders are advised that, with effect from 1 April 2008, Anthony Dixon has been appointed as an independent non-executive director of the company.
07-Apr-2015
(X)
CIG is an infrastructure-focused company listed on the JSE Main Board in the ?Electrical Equipment? sector. In the year under review the group operated through three core reportable divisions:



Power and Electricity, which supplies high voltage infrastructure to the energy sector.



Consolidated Building Materials, which supplies heavy building materials to the construction industry.



Oil - Gas, which provides waste management services for the industrial and natural resources exploration sectors.


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