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CIL - Consolidated Infrastructure Group Limited - No change statement and notice

Release Date: 01/03/2012 09:00
Code(s): CIL
Wrap Text

CIL - Consolidated Infrastructure Group Limited - No change statement and notice of Annual General Meeting Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) Share code: CIL ISIN: ZAE000153888 ("the company" or "the group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 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. 1 March 2012 Sponsor Java Capital Date: 01/03/2012 09:00:06 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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