CIL 201402210020A 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”) DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE Shareholders are advised of the following information relating to the dealing in securities by a director of a major subsidiary of Consolidated Infrastructure: Name of director: Retief de Villiers Name of subsidiary company: Consolidated Power Projects Proprietary Limited Transaction date: 20 February 2014 Class of securities: Ordinary shares Number of securities: 11 247 Price per security: R23.25 Total value: R261 492.75 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 21 February 2014 Sponsor Java Capital Date: 21/02/2014 11:32:00 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.