CIL 201502260080A 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 (“the company”) DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE Shareholders are advised of the exercise of share options in respect of ordinary shares in the company by a director of a major subsidiary of the company in terms of the CIG Share Incentive Trust, on the basis set out below: Name of director: Clive Pillay Name of subsidiary company: Consolidated Power Projects Proprietary Limited Transaction date: 19 February 2015 Class of securities: Ordinary shares Number of securities: 6 713 Price per security: R12.52 Total value: R84 046.76 Nature of transaction: Off-market exercise of share options Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised of the following relating to the dealing in securities by a director of a major subsidiary of the company: Name of director: Clive Pillay Name of subsidiary company: Consolidated Power Projects Proprietary Limited Transaction date: 19 February 2015 Class of securities: Ordinary shares Number of securities: 6 713 Highest traded price per security: R27.54 Weighted average price per security: R26.8573 Lowest traded price per security: R26.70 Total value: R180 293.05 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 26 February 2015 Sponsor Java Capital Date: 26/02/2015 05:47:00 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.