Cimic : Appendix 3F Final share buy-back notice Appendix 3F Final share buy-back notice(PDF File 71.7 KB)

Appendix 3F Final share buy‐back notice Appendix 3F Final share buy-back notice (except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.

Name of entity ABN/ARSN

Rule 3.8A

CIMIC Group Limited

57 004 482 982

We (the entity) give ASX the following information.

Description of buy‐back

On‐market

1. Type of buy‐back

   Details of all shares/units bought back

   14,249,466

2. Number of shares/units bought back

   $425,858,891.21

3. Total consideration paid or payable for the shares/units

   highest price: $32.90 date: 15 March 2016

   lowest price: $22.57 date: 14 January 2016

4. If buy‐back is an on‐market buy‐ back ‐ highest and lowest price paid

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy‐back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy‐back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy‐back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: ............................................................ Date: 28 December 2016

Company secretary

Print name: Louise Griffiths

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2 11/01/2010