CIG – no change statement and AGM notice

Shareholders are advised that the company’s integrated annual report, incorporating the audited annual financial statements for the year ended 31 August 2016, was dispatched today, 28 February 2017 and contains no changes from the reviewed provisional condensed consolidated results for the year ended 31 August 2016 which were released on SENS on 9 November 2016.

The integrated annual report contains a notice of annual general meeting which annual general meeting will be held at 10:00 on Wednesday, 29 March 2017 at Commerce Square, Building 2, 39 Rivonia Road, Sandhurst.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Monday, 20 March 2017 (and not Monday, 17 March 2017 as incorrectly disclosed in the notice of annual general meeting) and the record date for voting purposes is Friday, 24 March 2017.

The integrated annual report is also available on the company’s website – www.ciglimited.co.za.

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