CIL – new arrangements for the AGM

Following the President’s address on Sunday, 15 March 2020 wherein a national state of disaster was declared, and in accordance with our social responsibility to protect fellow South Africans and stem the outbreak of the Covid-19 virus, the board of directors of CIG has decided to adopt a more conservative approach to the hosting of the Company’s annual general meeting, which is scheduled to be held at 14:00 on Monday, 23 March 2020 at the Company’s registered office.

Although the annual general meeting will continue on the scheduled date and time, shareholders are encouraged to connect to the meeting by navigating to www.diamondpass.net/3055192 and registering as an attendee, as an in-person registration of meeting participants will not be held at the registered office of the Company.

Please note that voting will not be possible via the electronic facility and shareholders are encouraged to complete their proxy forms and lodge their proxy forms using the following methods:

  • deposit at Computershare Investor Services (Pty) Ltd., Rosebank Towers, 15 Biermann Avenue, Rosebank 2196
  • email to proxy@computershare.co.za
  • post to Private BagX9000, Saxonwold 2132.

Shareholders are further encouraged to submit any questions to cristina@ciglimited.com. These questions will be addressed at the annual general meeting, as well as responded to through email.

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