CIL 201407110012A 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 following information relating to the dealing in securities by a director of a major subsidiary of the company: Name of director: Siluleko Gesha Name of subsidiary company: Consolidated Power Projects (Pty) Ltd Transaction date: 9 July 2014 Class of securities: Ordinary shares Number of securities: 500 000 Nature of transaction: Off-market zero cost collar hedge over 500 000 Consolidated Infrastructure shares in two equal tranches of 250 000 shares each with, in each case, a put strike price of R28.60 and a call strike price of R36.05 and with expiry dates of 1 September 2016 and 15 September 2016 respectively Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 11 July 2014 Sponsor Java Capital Date: 11/07/2014 09:10:00 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.