CIL 201902050023A
Dealing in securities by an associate of a director of the company

CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
("the Company")

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY

Shareholders are advised of the following information relating to the dealing in securities 
by an associate of a director of the Company:

Name of associate:                                   Melco Investments Limited ("Melco")
Name of director and relationship to director:       Sean Melnick who is a beneficiary of the 
                                                     trust that owns 100%
                                                     of the shares in Melco
Transaction date:                                    1 February 2019
Class of securities:                                 Ordinary shares
Number of securities:                                141 493
Price per security:                                  R3.40
Total value:                                         R481 076.20
Nature of transaction:                               On-market purchase
Nature and extent of directo's interest:             Indirect beneficial
Clearance to deal received:                          Yes

5 February 2019

Sponsor

Java Capital

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