Consolidated Infrastructure Group Limited - Change to the board - JSE SENS

CIL: CIL - Consolidated Infrastructure Group Limited - Change to the board 

CIL - Consolidated Infrastructure Group Limited - Change to the board

Consolidated Infrastructure Group Limited

(Formerly Buildworks Group Limited)

(Incorporated in the Republic of South Africa)

(Registration number 2007/004935/06)

Share code: CIL ISIN: ZAE000153888

("Consolidated Infrastructure")

CHANGE TO THE BOARD

Shareholders are advised that Peter Baird, who recently accepted a full time

appointment with a leading international bank has, due to an increasing workload

and a potential conflict of business interests, decided to step down as Chairman

of the Board of Consolidated Infrastructure and has resigned from the Board of

Consolidated Infrastructure with immediate effect from 10 January 2012.

The Board extends their gratitude to Peter for the guidance and leadership he

has provided.

The Board will commence a search for a new independent Chairman with the

necessary experience in the Power and Electrical Sectors and pending the

permanent appointment of a new Chairman, Frank Boner, an independent non-

executive director of the Board, will fulfil the role of acting Chairman.

10 January 2012

Sponsor

Java Capital

Date: 10/01/2012 16:27:01 Produced by the JSE SENS Department.

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2012-01-10 16:27:01    Source: JSE News Service (SENS)