Appendix 3B: Changes to performance share rights Appendix 3B: Changes to performance share rights(PDF File 213.6 KB)

Microsoft Word - Apendix 3B Cover Letter LTI May 2016.docx

CIMIC Group Limited PO Box 1002

Crows Nest NSW 1585

Phone 02 9925 6666

Fax 02 9925 6005

4 May 2016

Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street

SYDNEY NSW 2000

RE: CHANGES TO PERFORMANCE SHARE RIGHTS

We wish to advise of the following movement in relation to our LTI Performance Share Rights in accordance with the Terms and Conditions of the CIMIC Group Equity Incentive Plan (EIP):

OPENING BALANCE	LAPSED	VESTED	AWARDED	BALANCE
2012 STI Deferred Share Rights	80,148	‐	‐	‐	80,148
2013 LTI Performance Share Rights	281,529	(9,225)	(271,192)	‐	1,112
2013 STI Deferred Share Rights	4,124	‐	‐	‐	4,124
2014 STI Deferred Share Rights	12,930	‐	‐	‐	12,930
2014 LTI Performance Share Rights	374,816	‐	‐	‐	374,816
2015 Options	735,636	‐	‐	‐	735,636

An Appendix 3B which reflects the above changes is enclosed.

Yours faithfully CIMIC GROUP LIMITED

Louise Griffiths Company Secretary

Appendix 3B New issue announcement Appendix 3B

Rule 2.7, 3.1 0.3, 3.10.4, 3.10.5

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

CIMIC Group Limited (CIM)

ABN

57 004 482 982

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

Nil

1 +Class of +securities issued or to be issued

Nil

1. Number of +securities issued or to be issued (if known) or maximum number which may be issued

   Lapse and vest of 2013 LTI Performance Share Rights.

2. Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid

   +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

   + See chapter 19 for defined terms.

   04/03/2013 Appendix 3B Page 1

   Appendix 3B New issue announcement

   N/A

3. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted

   +securities?

   If the additional +securities do not rank equally, please state:

   • the date from which they do

   • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

   • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

     N/A

4. Issue price or consideration

   N/A

5. Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

N/A

6aIs the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

N/A

6b The date the security holder resolution under rule 7.1A was passed

N/A

6c Number of +securities issued without security holder approval under rule 7.1

+ See chapter 19 for defined terms.

Appendix 3B Page 2 04/03/2013

N/A

6d Number of +securities issued with security holder approval under rule 7.1A

Appendix 3B New issue announcement

N/A

6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

N/A

6f Number of +securities issued under an exception in rule 7.2

N/A

6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the

+issue date and both values. Include the source of the VWAP calculation.

N/A

6h If +securities were issued under rule 7.1A for non‐cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

N/A

6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

N/A

7 +Issue dates

Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

Number	+Class
329,676,177	Fully Paid Ordinary Shares

8 Number and +class of all

+securities quoted on ASX (including the +securities in section 2 if applicable)

+ See chapter 19 for defined terms.

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