CONSOLIDATED INFRASTRUCTURE GRP LTD - Correction announcement: No change statement and notice of annual general meeting

Correction announcement: 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)
JSE share code: CIL ISIN: ZAE000153888
(“the company”)


CORRECTION ANNOUNCEMENT: NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement released on 27 February 2015 and are advised that the
annual general meeting will be held at 10:00 on Thursday, 30 April 2015 and not at 11:00 on Thursday,
30 April 2015, as incorrectly disclosed in the original announcement released on SENS.

3 March 2015


Sponsor
Java Capital

Date: 03/03/2015 05:08:00 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.