Cimic : Appendix 3E Daily share buy-back notice Appendix 3E Daily share buy-back notice(PDF File 17.2 KB)

CIM Appendix 3E - 25 Jul 2016.xlsm

Appendix 3E Daily share buy-back notice

Appendix 3E Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Rule 3.8A

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

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of Entity ABN/ARSN

CIMIC Group Limited

57 004 482 982

We (the entity) give ASX the following information.

Information about buy-back

On-market

1. Type of buy-back

   14 December 2015

2. Date Appendix 3C was given to ASX

   Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous day

3. Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received

   9,706,018 74,738

4. Total consideration paid or payable

   for the shares/units $290,073,050.81

   $2,062,783.75

   + See chapter 19 for defined terms. 11/01/2010

   Appendix 3E Page 1

   Appendix 3E

   Daily share buy-back notice

   Before previous day Previous day

5. If buy-back is an on-market buy-back

highest price paid: date:

lowest price paid: date:

$32.900 15-Mar-16

$22.570 14-Jan-16

highest price paid:

lowest price paid:

highest price allowed under rule 7.33:

$27.660

$27.390

$29.443

Participation by directors

n/a

6 Deleted 30/9/2001.

How many shares/units may still be bought back?

24,069,600

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units

- the remaining number of shares/units to be bought back

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: (Secretary)

26/07/2016

Print name: Louise Griffiths

+ See chapter 19 for defined terms. Appendix 3E Page 2

11/01/2010