CONSOLIDATED INFRASTRUCTURE GRP LTD - Results of Odd-Lot Offer

Results of Odd-Lot Offer

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


RESULTS OF ODD-LOT OFFER


Shareholders are referred to the notice of annual general meeting of the company dated 28 February 2013 (the “notice of annual
general meeting”), which notice of annual general meeting relates to, inter alia:

-      the proposed conversion of the company’s par value shares into shares of no par value;

-      the proposed increase in the company’s authorised share capital;

-      the adoption of a new Memorandum of Incorporation for the company allowing for, inter alia, odd-lot offers;

-      an odd-lot offer to odd-lot holders (holding less than 100 shares); and

-      a specific authority for the company to repurchase up to 10 980 shares in terms of the odd-lot offer.

Terms defined in the notice of annual general meeting shall bear the same meaning in this announcement.

Shareholders are also referred to the announcement released on SENS on 24 May 2013 wherein the salient dates and times in
respect of the implementation of the odd-lot offer were announced.

The results of the odd-lot offer are as follows:

                           Shares retained by         Shares sold by           Shares sold by        Total shares sold
                                      election               election                default*
Certificated                                20                     33                    2933                    2 966
Dematerialised                           3 711                  2 822                     638                    3 460
Total                                    3 731                  2 855                   3 571                    6 426
* Odd-lot holders who/which did not make an election were automatically regarded as having chosen to sell their odd-lot
holdings.

Pursuant to the odd-lot offer, a total of 6 426 shares have been sold by odd-lot holders, representing 0.00540% of the issued share
capital of the company prior to the implementation of the odd-lot offer. The number of shareholders was reduced by 311
shareholders, representing 20.03% of the total number of shareholders prior to the implementation of the odd-lot offer.

Dematerialised odd-lot holders who sold their odd-lot holdings (either by election or default) had their accounts at their CSDP or
broker credited with the offer price on Monday, 10 June 2013.

Electronic payments will be made or cheques posted to certificated odd-lot holders who elected to sell their odd-lot holdings and
who have surrendered their documents of title to the transfer secretaries, for the offer consideration on Monday, 10 June 2013.

Certificated odd-lot holders who failed to make any election timeously, and are therefore deemed to have sold their odd-lot
holdings are reminded to submit their relevant documents of title to the transfer secretaries, Computershare Investor Services
Proprietary Limited, 70 Marshall Street, Johannesburg, 2001 (PO Box 61763 Marshalltown, 2107) in order to receive payment in
respect of their odd-lot holdings.

10 June 2013


Corporate advisor, legal advisor and sponsor

Java Capital

Date: 10/06/2013 12:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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