CIL 201903040019A Dealings 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") DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings 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: 27 February 2019 Class of securities: Ordinary shares Number of securities: 5 051 Price per security: R2.90 Total value: R14 647.90 Nature of transaction: On-market purchase Nature and extent of director's interest: Indirect beneficial Clearance to deal received: Yes Name of associate: 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: 28 February 2019 Class of securities: Ordinary shares Number of securities: 94 949 Price per security: R2.90 Total value: R275 352.10 Nature of transaction: On-market purchase Nature and extent of director's interest: Indirect beneficial Clearance to deal received: Yes 4 March 2019 Sponsor Java Capital Date: 04/03/2019 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.