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CONSOLIDATED INFRASTRUCTURE GRP LTD - Update in respect of salient dates for coporate restructure actions

Release Date: 25/04/2013 14:15
Code(s): CIL     PDF:  
Wrap Text
Update in respect of salient dates for coporate restructure actions

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“the company”)


UPDATE IN RESPECT OF SALIENT DATES FOR CORPORATE RESTRUCTURE ACTIONS


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.

25 April 2013

Corporate advisor, legal advisor and sponsor

Java Capital

Date: 25/04/2013 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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