CIL 201408040023A 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 Following the approval by shareholders at the annual general meeting held on 2 April 2014, the rules governing the CIG Share Incentive Trust (“the share scheme”) were amended and accordingly the trustees of the share scheme were awarded the authority to grant options as previously approved by the board of directors. Shareholders are advised that the following share options in respect of Consolidated Infrastructure ordinary shares have been accepted in terms of the share scheme on the basis set out below: Name of director: Vuyo Bahlekazi Name of subsidiary company: Consolidated Power Holdings (Pty) Ltd (“Conco”) Date of acceptance: 31 July 2014 Option date: 1 September 2012 Vesting periods: 25% per year for the four years, calculated from the option date Number of options accepted: 37 447 Share option at a strike price: R19.26 Vesting condition: The vesting of 100% of the share options is conditional upon Conco achieving 15% real growth in EBITDA per annum Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 4 August 2014 Sponsor Java Capital Date: 04/08/2014 02:36:00 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.