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CIL - Consolidated Infrastructure Group Limited - Change to the company

Release Date: 10/10/2011 10:55
Code(s): CIL
Wrap Text

CIL - Consolidated Infrastructure Group Limited - Change to the company secretary of Consolidated Infrastructure Group Limited Consolidated Infrastructure Group Limited (Formerly Buildworks Group Limited) (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) Share code: CIL ISIN: ZAE000153888 ("Consolidated Infrastructure") CHANGE TO THE COMPANY SECRETARY OF CONSOLIDATED INFRASTRUCTURE GROUP LIMITED Shareholders are advised that, with effect from 30 September 2011, Sandra Saunders, who had previously performed part time secretarial services to various companies, including Consolidated Infrastructure, has resigned as company secretary of Consolidated Infrastructure in order to accept a full time appointment elsewhere. Probity Business Services (Pty) Limited has been appointed as the new company secretary, with immediate effect. The board of Consolidated Infrastructure would like to thank Sandra for her contribution to the Group. 10 October 2011 Sponsor Java Capital Date: 10/10/2011 10:55:01 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.

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