Cimic : Cancellation of shares - ASIC form 484 Cancellation of shares - ASIC form 484(PDF File 76.6 KB)

f4acabf5-5263-4eb6-82c3-aa68190fba9c.pdf Australian Securities & Investments Commission Change to company details

Company details Company name

CIMIC GROUP LIMITED

Australian Company Number (ACN)

004 482 982

Electronic Lodgement

Document No.7E8187217

Lodgement date/time: 25-07-2016 16:37:30

Reference Id: 95351290

Form 484

Corporations Act 2001

Lodgement details Who should ASIC contact if there is a query about this form?

Name

CIMIC GROUP LIMITED

ASIC registered agent number (if applicable)

15096 Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

LOUISE SAMANTHA GRIFFITHS

Capacity

Secretary

Si

Date signed

25-07-2016

ASIC Form 484 Ref 9535129025/07/2016 Page 1 of2

Form 484 - Change to company details CIMIC GROUP LIMITEDACN004 482 982

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1year before the share buy-back can take place

The cancelled shares are listed below:

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	448639	12417340.51

Earliest Date of cancellation

25-07-2016

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	!Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY	329073678	1887968277.69	0.00

Earliest date of change

25-07-2016

ASIC Form 484 Ref 9535129025/07/2016 Page 2 of2