CIL - Consolidated Infrastructure Group Limited - Results of annual general

CIL - Consolidated Infrastructure Group Limited - Results of annual general     
meeting                                                                         
Consolidated Infrastructure Group Limited                                       
(Formerly Buildworks Group Limited)                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/004935/06)                                            
Share code: CIL ISIN: ZAE000148201                                              
("Consolidated Infrastructure")                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of shareholders of 
Consolidated Infrastructure held on Friday, 15 April 2011 (in terms of the      
notice of annual general meeting contained in the annual report issued on 28    
February 2011) all of the resolutions were passed by the requisite majorities.  
15 April 2011                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 15/04/2011 12:13:20 Supplied by www.sharenet.co.za                     
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