CIMIC : 2016 Half Year Report CIMIC Group Limited 2016 Half Year Report(PDF File 160.4 KB)

29 July 2016

ASX Market Announcements Australian Securities Exchange Limited Level 4

20 Bridge Street SYDNEY NSW 2000

RE: CIMIC GROUP LIMITED ‐ HALF YEAR REPORT

We refer to the Company's Appendix 4D and Consolidated Interim Financial Report and Management Commentary for the six months ended 30 June 2016 (Half Year Report) which was lodged with the ASX on 19 July 2016.

It has come to our attention that the final page of the Half Year Report was inadvertently left out of the version that was lodged with the ASX on 19 July 2016.

Please find attached the final page of the Half Year Report. Sincerely,

Louise Griffiths Company Secretary CIMIC GROUP LIMITED T [phone]

F [phone] DIRECTORS' REPORT

The Directors of CIMIC Group Limited present their report for the half‐year ended 30 June 2016 in respect of the Consolidated Entity constituted by the Company and the entities it controlled during the half year.

The Consolidated Entity's interim financial report for the half‐year ended 30 June 2016 and the auditor's review report are presented on pages 3 to 34.

The lead auditor's independence declaration is set out on page 35 and forms part of the Directors' Report for the half‐year ended 30 June 2016.

A review of the operations of the Consolidated Entity and the results of those operations during the half‐year (Management Commentary) are contained on pages 37 to 48 and form part of this report.

INFORMATION REGARDING DIRECTORS The Directors of the Company at any time during or since the end of the half‐year are:
Marcelino Fernández Verdes Executive Chairman and Chief Executive Officer An Executive Director and CEO since 13 March 2014 and a Non‐ executive Director from October 2012 until his appointment as CEO	Pedro López Jiménez A Non‐executive Director since 13 March 2014
David Robinson A Non‐executive Director since December 1990 and alternate Director for Mr López Jiménez since 11 June 2014	Trevor Gerber An Independent Non‐executive Director since 11 June 2014
Peter Sassenfeld A Non‐executive Director since 29 November 2011	Russell Chenu An Independent Non‐executive Director since 11 June 2014
José‐Luis del Valle Pérez A Non‐executive Director since 13 March 2014	Kirstin Ferguson An Independent Non‐executive Director since 10 July 2014

ALTERNATE DIRECTORS
Robert Seidler AM An Alternate Director for Mr del Valle Pérez and Mr Sassenfeld since 11 June 2014	David Robinson An Alternate Director for Mr López Jiménez since 11 June 2014

RETIRED DIRECTORS

Nil

ROUNDING OFF

The Company is of a kind referred to in ASIC Class Order 98/100 dated 10 July 1998 and in accordance with that Class Order, amounts in the interim financial report have been rounded off to the nearest hundred thousand dollars, unless otherwise stated.

Date of report 19th day of July 2016.

Signed in accordance with a resolution of the Directors:

Marcelino Fernández Verdes

Executive Chairman and Chief Executive Officer

Russell Chenu

Director, Audit And Risk Committee Chairman

CIMIC Group Limited

Appendix 4D and Consolidated Interim Financial Report for the six months ended 30 June 2016 49