CIL 201705300037A TRP121: Notification of acquisition 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” ) TRP121: NOTIFICATION OF ACQUISITION 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 and paragraph 3.83(b) of the JSE Listings Requirements, shareholders are advised that Consolidated Infrastructure has received notification from Pinecourt Advisors Limited (on behalf of PAIP II (Buildworks) Limited and its parent company Pinecourt International Limited)(“Pinecourt”) of the acquisition by Pinecourt of Consolidated Infrastructure shares such that Pinecourt now holds 14.20% of Consolidated Infrastructure’s issued shares. As required in terms of section 122(3)(a) of the Companies Act, Consolidated Infrastructure has filed the required notice with the Takeover Regulation Panel. 30 May 2017 Sponsor Java Capital Date: 30/05/2017 12:39:00 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.