CIL - Consolidated Infrastructure Group Limited - Results of the written

CIL - Consolidated Infrastructure Group Limited - Results of the written        
consent process in relation to resolutions of shareholders of the company in    
terms of Section 60 of The Companies Act, 2008                                  
Consolidated Infrastructure Group Limited                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/004935/06)                                            
Share code: CIL     ISIN: ZAE000148201                                          
("Company")                                                                     
RESULTS OF THE WRITTEN CONSENT PROCESS IN RELATION TO RESOLUTIONS OF            
SHAREHOLDERS OF THE COMPANY IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008   
(the "Act")                                                                     
Shareholders are referred to the announcement released on SENS on 18 October    
2011, regarding the proposed special resolutions relating to:                   
-    the provision of financial assistance (as defined in the Act) to a         
    related company (as defined in the Act)or an inter-related company (as      
defined in the Act)in terms of section 45 of the Act ("Special              
    Resolution Number 1");                                                      
-    the payment of the portion of the non-executive directors` remuneration    
    approved at the Company`s Annual General Meeting held on 15 April 2011      
for the financial year ended 31 August 2010 in terms of the relevant        
    provisions applicable at the time but which have not been paid since 1      
    May 2011, being the commencement date of the Act ("Special Resolution       
    Number 2.1");                                                               
-    the payment of remuneration to the non-executive directors of the          
    Company for their services as directors in terms of section 66 of the       
    Act in respect of the financial year ended 31 August 2011 ("Special         
    Resolution Number 2.2"); and                                                
-    an annual increase not exceeding 10% of the directors` rates payable by    
    the Company to the non-executive directors for their services as            
    directors in terms of section 66 of the Act ("Special Resolution Number     
    2.3"),                                                                      
which proposed special resolutions were submitted to shareholders of the        
Company for consideration by written consent of shareholders in terms of        
section 60 of the Act.                                                          
Shareholders are advised that each of the proposed special resolutions were     
supported by written consent of persons entitled to exercise voting rights      
thereon and holding 78.60% (seventy eight point six percent) of the voting      
rights in the Company in respect of Special Resolution Number 1, Special        
Resolution Number 2.1 and Special Resolution Number 2.2 and 78.59% (seventy     
eight point five nine percent) of the voting rights in the Company in respect   
of Special Resolution Number 2.3 as at 24 October 2011 and accordingly each     
of the proposed special resolutions has been adopted by the Company in terms    
of section 60(2) of the Act.                                                    
The Company will deliver a statement in accordance with section 60(4) of the    
Act and notice in terms of section 45(5) of the Act to every shareholder        
recorded in the Company register as at 24 October 2011.                         
2 December 2011                                                                 
Corporate advisor, legal advisor and sponsor                                    
Java Capital                                                                    
Date: 02/12/2011 10:07:00 Supplied by www.sharenet.co.za                     
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