Shareholders are advised that the Company’s integrated annual report, incorporating the audited annual financial statements for the year ended 31 August 2017, was distributed to shareholders on 28 February 2018. The integrated annual report is available on the Company’s website (www.ciglimited.com).
The audited annual financial statements contains reclassifications to the “statement of financial position” and “statement of cash flows” of R16.3 million as a result of a reallocation between assets and liabilities from the reviewed provisional condensed consolidated results for the year ended 31 August 2017, released on SENS on 30 November 2017 (“the SENS announcement”). It should be noted that net asset value, the total cash and cash equivalents balance, loss for the year, earnings per share and headline earnings per share remain the same as the SENS announcement. The “statement of statement of comprehensive income” did not change from the SENS announcement.
Notice was given that the annual general meeting of shareholders will be held at First Floor, 30 Melrose Boulevard, Melrose Arch, 2196 at 10:00 on Thursday, 3 May 2018.
B-BBEE annual compliance report
Shareholders are advised that the Company’s B-BBEE annual compliance report for the year ended 31 August 2017 in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013 has been included in the integrated report and is also available on the Company’s website.