CIL - Consolidated Infrastructure - Update in respect of the consolidation of
CIL
CIL
CIL - Consolidated Infrastructure - Update in respect of the consolidation of
share capital and the increase in the authorised share capital of consolidated
infrastructure
Consolidated Infrastructure Group Limited
(Formerly Buildworks Group Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
Share code: CIL ISIN: ZAE000148201
("Consolidated Infrastructure" or the "company")
UPDATE IN RESPECT OF THE CONSOLIDATION OF SHARE CAPITAL AND THE INCREASE IN THE
AUTHORISED SHARE CAPITAL OF CONSOLIDATED INFRASTRUCTURE
Shareholders are referred to the announcement released on SENS on 15 April 2011
and are advised that registration of the special resolutions, lodged with the
Companies and Intellectual Property Commission ("CIPC") (formerly the Companies
and Intellectual Property Registration Office) prior to 1 May 2011, relating to
the consolidation of the share capital and the increase in the authorised share
capital of the company (the "corporate actions") passed at the general meeting
of the company`s shareholders held on 15 April 2011, is still pending.
Accordingly, the salient dates and times relating to the corporate actions, as
set out in the announcement released on SENS on 15 April 2011 and published in
the press on 18 April 2011 will be revised. The revised salient dates and times
will be announced on SENS as soon as possible after the special resolutions has
been registered by CIPC.
5 May 2011
Corporate advisor, legal advisor and sponsor
Java Capital
Date: 05/05/2011 15:37:01 Produced by the JSE SENS Department.
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