CIL 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 2014, was dispatched today, 27 February 2015 and contains no changes from the reviewed provisional condensed consolidated results for the year ended 31 August 2014 which were released on SENS on 28 October 2014.

The integrated annual report contains a notice of annual general meeting which annual general meeting will be held at 11:00 on Thursday, 30 April 2015 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 Friday, 17 April 2015 and the record date for voting purposes is Friday, 24 April 2015 and not Thursday, 16 April 2015 and Thursday, 23 April 2015, as originally disclosed in the notice of annual general meeting.

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

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