CIL 201402190025A Dealing in securities by a director of a major subsidiary of Consolidated Infrastructure Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“Consolidated Infrastructure” or “the company”) DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE Shareholders are advised of the exercise of share options in respect of Consolidated Infrastructure ordinary shares by a director of a major subsidiary of the company in terms of the CIG Share Incentive Trust, on the basis set out below: Name of director: Retief de Villiers Name of subsidiary company: Consolidated Power Projects Proprietary Limited Transaction date: 18 February 2014 Class of securities: Options in respect of ordinary shares Number of options exercised: 38 000 Option strike price: R8.00 Total value: R304 000.00 Nature of transaction: Off-market exercise of share options Nature and extent of director’s interest: Direct beneficial 19 February 2014 Sponsor Java Capital Date: 19/02/2014 11:47:00 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.