CONSOLIDATED INFRASTRUCTURE GRP LTD - Withdrawal of resolution to be adopted at the annual general meeting of the company

Withdrawal of resolution to be adopted at the annual general meeting of the company

CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL   ISIN: ZAE000153888
(“CIG” or “the company”)


WITHDRAWAL OF RESOLUTION TO BE ADOPTED AT THE ANNUAL GENERAL MEETING OF THE COMPANY


 Shareholders are referred to the notice convening the annual general meeting of the company, to be held at
10:00 on Wednesday, 29 March 2017 at Commerce Square, Building 2, 39 Rivonia Road, Sandhurst and in
particular to the proposed special resolution number 3.

The proposed special resolution number 3 seeks approval pursuant to section 41 of the Companies Act, 71 of
2008 (“the Companies Act”) to issue shares or grant options or grant any other rights exercisable for shares to
directors or prescribed officers of the company pursuant to the Consolidated Infrastructure Group Limited 2014
Share Plan (“the Share Plan”).

The approval under section 41 of the Companies Act is not required if the issue of shares or the grant of rights is
pursuant to an employee share scheme that satisfies the requirements of section 97 of the Companies Act.

CIG has been advised by its legal advisors that the Share Plan satisfies the requirements of section 97 of the
Companies Act and that accordingly section 41(1) of the Companies Act does not apply.

Accordingly, the board of directors of CIG has resolved to withdraw special resolution number 3 and the
resolution will accordingly be withdrawn at the annual general meeting and not be voted on.

3 March 2017


Sponsor
Java Capital

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