CIL 201604110014A Dealings in securities by an associate of a director od a major subsidiary of the company CONSOLIDATED INFRASTRUCTURE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“CIG” or “the company”) DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY Shareholders are referred to the announcement released on SENS on 4 November 2013 advising that Consolidated Power Holdings (Pty) Ltd, an associate of Mario Prasti, (by virtue of his directorship and shareholding in Consolidated Power Holdings (Pty) Ltd), who is a director of Consolidated Power Projects (Pty) Ltd, a major subsidiary of the company, had entered into an OTC zero-cost collar (the “collar”), in respect of 100 000 CIG shares, with a spot price of R22.48, a put strike price of R20.23 and a call strike price of R28.11 and with a settlement date of 8 April 2016. As the share price of CIG shares at the settlement date of 8 April 2016 was higher than the call strike price of R28.11, the collar was automatically settled off-market by the retention of 100 000 CIG shares by the relevant counterparty under the collar and payment to Consolidated Power Holdings (Pty) Ltd in cash of the call strike price, being R2 811 000.00. 11 April 2016 Sponsor Java Capital Date: 11/04/2016 12:48:00 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.