No change statement and availability of annual financial statements 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”) NO CHANGE STATEMENT AND AVALIABILITY OF ANNUAL FINANCIAL STATEMENTS Shareholders are advised that the Company’s audited annual financial statements for the year ended 31 August 2019 (“August 2019 AFS”) have been distributed to shareholders today and is available on the Company’s website at: https://www.ciglimited.co.za/annual-results/. The August 2019 AFS contains no changes from the reviewed condensed consolidated annual group results for the year ended 31 August 2019 which were released on SENS on 2 December 2019 and on which the auditors expressed an unmodified review conclusion with a material uncertainty relating to going concern. As previously advised, the Company has changed its year end from 31 August to 31 December and will accordingly publish summarised annual financial statements for the four months ending 31 December 2019 within three months of 31 December 2019 and distribute the audited annual financial statement for the four months ending 31 December 2019 within four months of 31 December 2019. An annual report containing the audited annual financial statements for the twelve months year ended 31 August 2019 and the four months year ended 31 December 2019 will be distributed to shareholders by no later than 29 February 2020, which will include the notice of annual general meeting. 20 December 2019 Sponsor Java Capital Date: 20-12-2019 02:25:00 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.
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