CIL - Consolidated Infrastructure Group Limited - Change to the board

CIL - Consolidated Infrastructure Group Limited - Change to the board           
Consolidated Infrastructure Group Limited                                       
(Formerly Buildworks Group Limited)                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/004935/06)                                            
Share code: CIL ISIN: ZAE000153888                                              
("Consolidated Infrastructure")                                                 
CHANGE TO THE BOARD                                                             
Shareholders are advised that Peter Baird, who recently accepted a full time    
appointment with a leading international bank has, due to an increasing workload
and a potential conflict of business interests, decided to step down as Chairman
of the Board of Consolidated Infrastructure and has resigned from the Board of  
Consolidated Infrastructure with immediate effect from 10 January 2012.         
The Board extends their gratitude to Peter for the guidance and leadership he   
has provided.                                                                   
The Board will commence a search for a new independent Chairman with the        
necessary experience in the Power and Electrical Sectors and pending the        
permanent appointment of a new Chairman, Frank Boner, an independent non-       
executive director of the Board, will fulfil the role of acting Chairman.       
10 January 2012                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 10/01/2012 16:27:01 Supplied by www.sharenet.co.za                     
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