CIG05 201412310014A CIG05 Interest Rate Reset Consolidated Infrastructure Group Limited Stock Code: CIG05 ISIN Code: ZAG000117334 Interest Rate Announcement in relation to the floating rate note CIG05 for the interest period 31 December 2014 up to but excluding 31 March 2015. Notice is hereby given that the Interest Rate, being the 3 month JIBAR rate of 6.125% plus 3.50%, in relation to the floating rate note CIG05 for the interest period 31 December 2014 up to but excluding 31 March 2015 has been set at 9.625% per annum. Last date to trade cum interest: 25 March 2015 Ex – interest Period: 26 March 2015 to 31 March 2015 Interest Payment Date: 31 March 2015 Dated 31 December 2014 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: 31/12/2014 10:50:00 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.