CIL - Consolidated Infrastructure - Update in respect of the consolidation of

CIL - Consolidated Infrastructure - Update in respect of the consolidation of   
share capital and the increase in the authorised share capital of consolidated  
infrastructure                                                                  
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" or the "company")                                
UPDATE IN RESPECT OF THE CONSOLIDATION OF SHARE CAPITAL AND THE INCREASE IN THE 
AUTHORISED SHARE CAPITAL OF CONSOLIDATED INFRASTRUCTURE                         
Shareholders are referred to the announcement released on SENS on 15 April 2011 
and are advised that registration of the special resolutions, lodged with the   
Companies and Intellectual Property Commission ("CIPC") (formerly the Companies 
and Intellectual Property Registration Office) prior to 1 May 2011, relating to 
the consolidation of the share capital and the increase in the authorised share 
capital of the company (the "corporate actions") passed at the general meeting  
of the company`s shareholders held on 15 April 2011, is still pending.          
Accordingly, the salient dates and times relating to the corporate actions, as  
set out in the announcement released on SENS on 15 April 2011 and published in  
the press on 18 April 2011 will be revised. The revised salient dates and times 
will be announced on SENS as soon as possible after the special resolutions has 
been registered by CIPC.                                                        
5 May 2011                                                                      
Corporate advisor, legal advisor and sponsor                                    
Java Capital                                                                    
Date: 05/05/2011 15:37:01 Supplied by www.sharenet.co.za                     
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