CIL 201505040044A TRP121: Notification of a disposal of beneficial interest in securities 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”) TRP121: NOTIFICATION OF A DISPOSAL OF BENEFICIAL INTEREST IN SECURITIES In compliance with section 122(3)(b) of the Companies Act 71 of 2008 (“the Companies Act”) and Regulation 121(2)(b) of the Companies Act Regulations, 2011, shareholders are advised that Consolidated Infrastructure has received notification from Old Mutual Investment Group Proprietary Limited (“Old Mutual”) of the disposal by Old Mutual of Consolidated Infrastructure shares such that Old Mutual’s total beneficial interest in the company is now 9.94% (from 10.42%) of Consolidated Infrastructure’s issued shares. 4 May 2015 Sponsor Java Capital Date: 04/05/2015 05:07:00 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.