CONSOLIDATED INFRASTRUCTURE GROUP LIMITED - Changes to the board of directors and sub-committees

Changes to the board of directors and sub-committees

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” or the “Group”)


CHANGES TO THE BOARD OF DIRECTORS AND SUB-COMMITTEES

The Company hereby announces the resignation of Cristina Teixeira, Group Chief Financial Officer
(“CFO”), effective as of 30 September 2020. Cristina was approached, and has decided to accept, a
CFO role with another JSE listed entity.

Cristina has extended her official notice period to 31 January 2021 in order to facilitate a successful
completion of the Group’s year-end audit process. During her notice period as CFO, she will continue
to focus on various corporate initiatives including the Group and Consolidated Power Projects
Proprietary Limited debt restructuring.

The Board and management team thank her for her invaluable contribution and exceptional dedication
during her period with the Group.

Under Cristina’s guidance the Group’s financial controls, reporting and processes were significantly
strengthened and visibility improved, resulting in a higher assurance model for decision making. We
wish her all the best in her new endeavours.

The Board has commenced a search for a new chief financial officer for the Group.

The Company also announces that Judy Nwokedi and Roger Hogarth, both current independent non-
executive directors of the CIG, have been appointed as members of the Nominations Committee and
Remunerations Committee with Judy taken on the role of Chairman of both committees.

1 October 2020

Sponsor
Java Capital

Date: 01-10-2020 08:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.