CIL 201403030053A Dealings in securities by directors and by an associate of a director 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 DIRECTORS AND BY AN ASSOCIATE OF A DIRECTOR OF CONSOLIDATED INFRASTRUCTURE Shareholders are advised of the following information relating to dealings in securities by directors and by an associate of a director of Consolidated Infrastructure: Name of director: Ivor Klitzner Transaction date: 28 February 2014 Class of securities: Ordinary shares Number of securities: 400 000 Price per security: R21.05 Total value: R8 420 000.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Transaction date: Raoul Gamsu Transaction date: 28 February 2014 Class of securities: Ordinary shares Number of securities: 1 100 000 Price per security: R21.05 Total value: R23 155 000.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: Beverly Gamsu Name of director and relationship to director: Raoul Gamsu, whose wife has entered into the transaction Transaction date: 28 February 2014 Class of securities: Ordinary shares Number of securities: 500 000 Price per security: R21.05 Total value: R10 525 000.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial 3 March 2014 Sponsor Java Capital Date: 03/03/2014 03:26:00 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.