CIL 201506090015A Disclosure of share trade 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”) DISCLOSURE OF SHARE TRADE Shareholders are informed that Global Capital (of which the CIG’s non-executive Chairman Mr Frank Boner is CEO) has advised the company that Global Capital has sold 2 871 831 CIG shares on the market (which shares were registered in the name of Yonbor Nominees Pty Ltd) and which has resulted in Global Capital’s effective beneficial shareholding in CIG decreasing from 3.86% to 1.93%. The transactions have no effect on the direct or indirect shareholding of Frank Boner in CIG. 9 June 2015 Sponsor Java Capital Date: 09/06/2015 09:52:00 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.