CIL 201707250056A 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”) DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE Shareholders are advised of the following information relating to dealings 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: 21 July 2017 Class of securities: Ordinary shares Number of securities: 38 433 Highest traded price per security:* R16.35 Weighted average price per security: R16.11990 Lowest traded price per security:* R15.90 Total value: R619 536.12 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes *Highest and lowest traded prices per security on the market on the day. 25 July 2017 Sponsor Java Capital Date: 25/07/2017 05:42:00 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.