CIMIC Group Limited PO Box 1002
Crows Nest NSW 1585
Phone 02 9925 6666
Fax 02 9925 6005
16 January 2017
Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street
SYDNEY NSW 2000
RE: LAPSE OF OPTIONS
We wish to advise of the following movement in relation to our Options 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 | 2,503 | ‐ | ‐ | ‐ | 2,503 |
2014 STI Deferred Share Rights | 6,279 | ‐ | ‐ | ‐ | 6,279 |
2014 LTI Performance Share Rights | 334,985 | ‐ | ‐ | ‐ | 334,985 |
2015 Options | 584,178 | (31,947) | ‐ | ‐ | 552,231 |
An Appendix 3B which reflects the above change is enclosed. Yours faithfully
CIMIC GROUP LIMITED
Louise Griffiths Company Secretary
Appendix 3B New issue announcement Appendix 3BRule 2.7, 3.1 0.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities and agreementInformation 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 issuesYou must complete the relevant sections (attach sheets if there is not enough space).
Nil
1 +Class of +securities issued or to be issued
Nil
Number of +securities issued or to be issued (if known) or maximum number which may be issued
Lapse of Options.
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 announcementN/A
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
Issue price or consideration
N/A
Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)
N/A
6a Is 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 announcementN/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 |
324,254,097 | 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.
04/03/2013 Appendix 3B Page 3
CIMIC Group Limited published this content on 16 January 2017 and is solely responsible for the information contained herein.
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