DRAFT ASX Announcement - Completion of Buy Back and Delisting


Calibre House

Level 2, 50 St Georges Terrace Perth, Western Australia 6000 T +61 8 9265 3000

calibregroup.com


ASX ANNOUNCEMENT



31 December 2015


COMPLETION OF OFF-MARKET BUY BACK AND DELISTING


Calibre Group Limited (ASX:CGH) ("Calibre") is pleased to announce that it has bought back approximately $1.68 million worth of Calibre shares through the off-market buy back ("Buy Back") previously announced to the market on 28 October 2015 and approved by shareholders on 30 November 2015. The Buy Back closed yesterday, 30 December 2015.


Under the terms of the Buy Back the maximum number of shares to be bought back was 59,842,520 shares. Calibre shareholders submitted valid applications for a total of 14,000,731 shares. Given the number of shares applied to be bought back by Calibre shareholders was less than the maximum number of shares proposed to be bought back, all valid applications were accepted in full with no scaling back required.


The outcome of the Buy Back is summarised as follows:

Number of shares on issue before cancellation

354,987,272

Number of shares bought back under the Buy Back

14,000,731

Remaining number of shares on issue post cancellation

340,986,541


Dispatch of cheques and direct crediting to bank accounts of the Buy Back proceeds will be completed as soon as practicable, anticipated to be 5 January 2016.


In accordance with the approval of shareholders on 30 November 2015, Calibre will be removed from the official list of ASX from close of trading today. Calibre wishes to advise shareholders that once Calibre is delisted, any further announcements required to be made by Calibre will be made available on Calibre's website at http://www.calibregroup.com/investor-centre.


ENDS


Media and Investor Contact: Company Secretary: Chloe Shorten Michael Silbert


M: +61 409 835 358 T: +61 8 9265 3000 M: +61 400 813 880


Calibre Group Limited ("CGH") offers a diversified range of services to the resources, infrastructure and transport sectors in Australasia. Companies within the Group specialise in engineering, construction, maintenance and built environment services. Listed on the Australian Securities Exchange (ASX Code: CGH).

Calibre Group Limited issued this content on 2015-12-31 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-31 00:30:34 UTC

Original Document: http://clients2.weblink.com.au/clients/calibregroup/archive/article.asp?asx=CGH&view=6748174