CONSOLIDATED INFRASTRUCTURE GROUP LIMITED - Change to the board of directors

Change to the board of directors

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


CHANGE TO THE BOARD OF DIRECTORS

The Company announces that John Beck has resigned as independent non-executive director and as
Chairman of the remuneration and nominations committee with immediate effect, due to changes in his
personal circumstances.

We thank John for his valuable contribution to the board of directors for the period that he served and
wish him well.

5 August 2020

Sponsor
Java Capital

Date: 05-08-2020 02:16:00
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