CIL 201502270074A
Dealing in securities by the company secretary 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”)


DEALINGS IN SECURITIES BY THE COMPANY SECRETARY OF CONSOLIDATED INFRASTRUCTURE


Shareholders are advised of the following information relating to the dealing in securities by Neville
Toerien, an employee of CIS Company Secretaries Proprietary Limited, the company secretary of
Consolidated Infrastructure (“Company Secretary”):

Name of company secretary:                                   Neville Toerien employee of the Company
                                                             Secretary
Transaction date:                                            26 February 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        1 000
Price per security:                                          R25.70
Total value of transaction:                                  R25 700.00
Nature of transaction:                                       On-market purchase
Nature and extent of company secretary’s interest:           Direct beneficial
Clearance to deal received:                                  Yes

27 February 2015


Sponsor
Java Capital

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