CONSOLIDATED INFRASTRUCTURE GROUP LIMITED - Amended notice of annual general meeting

Amended 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
("CIG" or "the Company" or "the Group")

AMENDED NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the SENS announcement dated 30 January 2019 in which the 
Company indicated that the annual general meeting ("AGM") would be postponed to 
27 March 2019 and that a revised notice of AGM would be posted to shareholders.

Shareholders are advised that the amended notice of AGM was dispatched to shareholders today.

The Company’s AGM will be held at the offices of the Company, First Floor, 
30 Melrose Boulevard, Melrose Arch, Gauteng on Wednesday, 27 March 2019 at 14:00.

The last day to trade in order to be eligible to participate in and vote at the AGM is 
Monday, 18 March 2019 and the record date for voting purposes is Friday, 22 March 2019.

25 February 2019

Sponsor

Java Capital

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