CIL 201608010038A Dealings in securities by an associate of directors 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 AN ASSOCIATE OF DIRECTORS OF MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE Shareholders are referred to the announcement released on SENS on 22 May 2014 wherein shareholders were advised that Chantilly Trading 52 (Pty) Ltd (“Chantilly”), an associate of each of Leon Heymans and David van Zyl (each a director of Consolidated Power Holdings (Pty) Ltd, a major subsidiary of the company), had entered into an OTC zero-cost collar in respect of in aggregate 400 000 Consolidated Infrastructure shares, which zero-cost collar would settle in two equal tranches of 200 000 Consolidated Infrastructure shares each with settlement dates of 15 July 2016 and 29 July 2016, each option in respect thereof having a spot price of R28.56, a put strike price of R28.56 and a call strike price of R36.04 (the “Chantilly collar”). As the share price of the Consolidated Infrastructure shares at 29 July 2016 was lower than the put strike price of R28.56, the Chantilly collar was automatically settled off-market by the retention of in aggregate 200 000 shares by the relevant counterparty under the Chantilly collar (who held them pursuant to a pledge and securities loan arrangement) and payment to Chantilly in cash of the put strike price, being in aggregate R5 712 000.00. 1 August 2016 Sponsor Java Capital Date: 01/08/2016 03:04:00 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.