CIL 201408270035A Dealing in securities by a director of a major subsidiary of CIG Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“CIG”) DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF CIG Shareholders are advised of the following information relating to a dealing in securities by a director of a major subsidiary of CIG: Name of director: Retief de Villiers Name of subsidiary company: Consolidated Power Projects (Pty) Ltd Transaction date: 26 August 2014 Class of securities: Ordinary shares Number of securities: 40 000 Highest traded price: R31.80 Price per security: R31.50598 Lowest traded price: R31.45 Total value: R1 260 239.13 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 27 August 2014 Sponsor Java Capital Date: 27/08/2014 03:48:00 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.