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CIL - Consolidated Infrastructure Group Limited - Consolidation of share capital and increase in authorised share capital - salient dates and times announcement Consolidated Infrastructure Group Limited (Formerly Buildworks Group Limited) (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) Share code: CIL ISIN: ZAE000148201 ("Consolidated Infrastructure" or the "company") CONSOLIDATION OF SHARE CAPITAL AND INCREASE IN AUTHORISED SHARE CAPITAL - SALIENT DATES AND TIMES ANNOUNCEMENT Shareholders are advised that the company proposes, subject to shareholders passing the requisite special and ordinary resolutions at a general meeting of the company`s shareholders (the "general meeting"), to consolidate the company`s share capital on a 10 to 1 basis (the "consolidation") and to increase the company`s authorised share capital (collectively, the "corporate actions"). A circular relating to the corporate actions was dispatched to Consolidated Infrastructure shareholders today, 14 March 2011. A notice convening the general meeting which is to be held at 11h00 on Friday, 15 April 2011 (or immediately after the annual general meeting), at the registered office of the company being 6A Sandown Valley Crescent, Sandown, Sandton, 2196, is enclosed with the circular. The salient dates and times relating to the implementation of the corporate actions are as follows: 2011
Circular and notice of general meeting posted to Monday, 14 March shareholders on Forms of proxy for the general meeting to be Wednesday, 13 April received by 11h00 on General meeting to be held at 11h00 on Friday, 15 April Results of the general meeting released on SENS on Friday, 15 April Special resolutions submitted to CIPRO on Friday, 15 April Special resolutions registered by CIPRO by no later Friday, 6 May than Publication of finalisation announcement on SENS on Friday, 6 May Last day to trade in existing shares on the JSE Friday, 13 May prior to the consolidation Trading in consolidated shares under the new ISIN: Monday, 16 May ZAE000153888 commences on Record date for the consolidation and the increase Friday, 20 May in the authorised share capital at the close of business on Dematerialised shareholders will have their Monday, 23 May accounts at their CSDP or broker updated on Date of issue of new replacement share Monday, 23 May certificates, provided that the old share certificates have been lodged by 12h00 on Friday, 20 May 2011, on or about (share certificates received after this time will be posted within 5 business days of receipt) Note: 1. The above dates and times are local times in South Africa and are subject to change. Any changes will be released on SENS. 2. No dematerialisation or rematerialisation of the `old` Consolidated Infrastructure shares may take place after Friday, 13 May 2011. 14 March 2011 Corporate advisor, legal advisor and sponsor Java Capital Date: 14/03/2011 15:35:00 Supplied by www.sharenet.co.za 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.
