CIG04 201603310064A Stock Code: CIG04 Consolidated Infrastructure Group Limited Stock Code: CIG04 ISIN Code: ZAG000117326 Interest Rate Announcement in relation to the floating rate note CIG04 for the interest period 31 March 2016 up to and including 29 June 2016. Notice is hereby given that the Interest Rate, being the 3 month JIBAR rate of 7.233% plus 3.10%, in relation to the floating rate note CIG04 for the interest period 31 March 2015 up to and including 29 June 2016 has been set at 10.333% per annum. Last date to trade cum interest: 23 June 2016 Ex – interest Period: 24 June 2016 to 29 June 2016 Interest Payment Date: 30 June 2016 Dated 31 March 2016 Sponsor - Investec Bank Limited (“Investec”) For further information contact: Investec Bank Limited Mr. Louis Dirker Tel: (011)286 7799 Email: Louis.dirker@investec.co.za Sponsor: Investec Bank Limited Date: 31/03/2016 02:35:00 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.