CIL 201609020029A Dealings 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”) DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE Shareholders are referred to the announcement released on SENS on 11 July 2014 wherein shareholders were advised that Siluleko Gesha (“Gesha”), a director of Consolidated Power Holdings (Pty) Ltd, a major subsidiary of the company, had entered into a zero-cost collar hedge, in respect of in aggregate 500 000 Consolidated Infrastructure shares, which zero-cost collar hedge would settle in two equal tranches of 250 000 Consolidated Infrastructure shares each with settlement dates of 1 September 2016 and 15 September 2016, each option in respect thereof having a put strike price of R28.60 and a call strike price of R36.05(“the Gesha collar”). As the share price of the Consolidated Infrastructure shares at 1 September 2016 was less than the put strike price of R28.60, the Gesha collar was automatically settled off-market by the retention of in aggregate 250 000 shares by the relevant counterparty under the Gesha collar (who held them pursuant to a pledge and securities loan arrangement) and payment to Gesha in cash of the put strike price, being in aggregate R7 150 000.00. 2 September 2016 Sponsor Java Capital Date: 02/09/2016 12:58:00 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.