CIL 201603010010A Dealings in securities by directors and directors of a major subsidiary of CIG CONSOLIDATED INFRASTRUCTURE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“CIG”) DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY OF CIG Shareholders are advised of the following information relating to the allocation of share appreciation rights and the awarding of performance shares under the Consolidated Infrastructure Group Limited 2014 Share Plan (“Share Plan”) to directors of CIG and to directors of a major subsidiary of CIG in accordance with the following conditions: - vesting of share appreciation rights will occur in equal thirds on the 3rd, 4th and 5th anniversaries of the date of allocation and will be subject to certain performance conditions being met, including the appreciation of the fair market value of CIG shares; - vesting of performance shares will occur on the 3 rd anniversary of the date of award and the number of shares awarded will be determined by the company’s performance over the intervening three year period measured against a pre-determined peer group. Transaction date: 29 February 2016 Class of security: Ordinary shares Price per security: Rnil Nature of transaction: Off-market allocation of share appreciation rights under the Share Plan Nature and extent of directors’ interests: Direct beneficial Clearance to deal received: Yes Names of directors of CIG: Number of share appreciation rights accepted: Total deemed value at R27.06 per security: Raoul Gamsu 104 731 R2 834 020.86 Ivor Klitzner 57 985 R1 569 074.10 Names of directors of Consolidated Power Projects Number of share appreciation rights accepted: Total deemed value Proprietary Limited (“Conco”), a major subsidiary of CIG: at R27.06 per security: David van Zyl 52 816 R1 429 200.96 Anthony Clacher 41 884 R1 133 381.04 Siluleka Gesha 39 595 R1 071 440.70 Retief de Villiers 37 614 R1 017 834.84 Leon Heymans 37 659 R1 019 052.54 Mario Prasti 20 695 R 560 006.70 Clive Pillay 13 783 R 372 967.98 Transaction date: 29 February 2016 Class of security: Ordinary shares Price per security: Rnil Nature of transaction: Off-market award of performance shares under the Share Plan Nature and extent of directors’ interests: Direct beneficial Clearance to deal received: Yes Names of directors of CIG: Number of performance shares accepted: Total deemed value: at R27.06 per security: Raoul Gamsu 49 510 R1 339 740.60 Ivor Klitzner 27 142 R 734 462.52 Names of directors of Conco, a major subsidiary of CIG: Number of performance shares accepted: Total deemed value at R27.06 per security: David van Zyl 24 723 R 669 004.38 Anthony Clacher 20 405 R 552 159.30 Siluleka Gesha 19 290 R 521 987.40 Retief de Villiers 18 325 R 495 874.50 Leon Heymans 18 347 R 496 469.82 Mario Prasti 10 014 R 270 978.84 Clive Pillay 6 670 R 180 490.20 1 March 2016 Sponsor Java Capital Date: 01/03/2016 08:00:00 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.