CIG05 201506300034A Consolidated Infrastructure Group Limited Stock Code: CIG05 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 30 June 2015 up to but excluding 30 September 2015. Notice is hereby given that the Interest Rate, being the 3 month JIBAR rate of 6.142% plus 3.50%, in relation to the floating rate note CIG05 for the interest period 30 June 2015 up to but excluding 30 September 2015 has been set at 9.642% per annum. Last date to trade cum interest: 22 September 2015 Ex – interest Period: 23 September 2015 to 30 September 2015 Interest Payment Date: 30 September 2015 Dated 30 June 2015 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: 30/06/2015 11:44:00 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.