CIL – no change statement and notice of AGM

Shareholders are advised that the company’s integrated annual report, incorporating the audited annual financial statements for the year ended 31 August 2015, was dispatched today, 29 February 2016 and contains no changes from the reviewed provisional condensed consolidated results for the year ended 31 August 2015 which were released on SENS on 11 November 2015.

The integrated annual report contains a notice of annual general meeting which annual general meeting will be held at 10:00 on Wednesday, 4 May 2016 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, 22 April 2016 and the record date for voting purposes is Friday, 29 April 2016.

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

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