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Mon 10 Oct 2011, 10:55 CIL - Consolidated Infrastructure Group Limited - Change to the company
CIL
CIL                                                                             
CIL - Consolidated Infrastructure Group Limited - Change to the company         
secretary of Consolidated Infrastructure Group Limited                          
Consolidated Infrastructure Group Limited                                       
(Formerly Buildworks Group Limited)                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/004935/06)                                            
Share code: CIL ISIN: ZAE000153888                                              
("Consolidated Infrastructure")                                                 
CHANGE TO THE COMPANY SECRETARY OF CONSOLIDATED INFRASTRUCTURE GROUP            
LIMITED                                                                         
Shareholders are advised that, with effect from 30 September 2011, Sandra       
Saunders, who had previously performed part time secretarial services to        
various companies, including Consolidated Infrastructure, has resigned as       
company secretary of Consolidated Infrastructure in order to accept a           
full time appointment elsewhere.                                                
Probity Business Services (Pty) Limited has been appointed as the new           
company secretary, with immediate effect.                                       
The board of Consolidated Infrastructure would like to thank Sandra for         
her contribution to the Group.                                                  
10 October 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 10/10/2011 10:55:01 Produced by the JSE SENS Department.                  
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