CIL - Consolidated Infrastructure - Finalisation Announcement in respect of the

CIL - Consolidated Infrastructure - Finalisation Announcement 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")                                
FINALISATION ANNOUNCEMENT 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 5 May 2011 and
are advised that the special resolutions, lodged with the Companies and         
Intellectual Property Commission ("CIPC"), 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, have now been registered by CIPC.           
Accordingly, the salient dates and times relating to the corporate actions will 
be as follows:                                                                  
2011                        

Last day to trade in existing shares on the JSE      Friday, 17 June            
prior to the consolidation on                                                   
Trading in consolidated shares under the new ISIN:   Monday, 20 June            
ZAE000153888 commences on                                                       
Record date for the consolidation and the increase   Friday, 24 June            
in the authorised share capital at the close of                                 
business on                                                                     
Dematerialised shareholders will have their accounts Monday, 27 June            
at their CSDP or broker updated on                                              
Date of issue of new replacement share certificates, Monday, 27 June            
provided that the old share certificates have been                              
lodged by 12h00 on Friday, 24 June 2011, on or about                            
(share certificates received after this time will be                            
posted within 5 business days of receipt)                                       
                                                                                
Note:                                                                           
No dematerialisation or rematerialisation of the `old` Consolidated             
Infrastructure shares may take place after Friday, 17 June 2011.                
8 June 2011                                                                     
Corporate advisor, legal advisor and sponsor                                    
Java Capital                                                                    
Date: 08/06/2011 16:20:01 Supplied by www.sharenet.co.za                     
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