CIL - Consolidated Infrastructure Group Limited - Dealing in securities of

CIL - Consolidated Infrastructure Group Limited - Dealing in securities of      
consolidated by a director of a major subsidiary                                
Consolidated Infrastructure Group Limited                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/004935/06)                                            
Share code: CIL ISIN: ZAE000153888                                              
("Consolidated")                                                                
DEALING IN SECURITIES OF CONSOLIDATED BY A DIRECTOR OF A MAJOR SUBSIDIARY       
Shareholders are advised of the following information relating to the dealing   
in securities by a director of a major subsidiary of Consolidated.              
                                                                                
Name of director:                          Henk Boessenkool                     
Name of subsidiary company:                Consolidated Power Projects          
                                          (Pty) Ltd                             
Transaction date:                          29 February 2012                     
Class of securities:                       Ordinary shares                      
Number of securities:                      490 500                              
Price per security:                        R11.02                               
Total value:                               R5 405 310.00                        
Nature of transaction:                     On-market sale                       
Nature and extent of director`s interest:  Direct beneficial                    
Clearance to deal received:                Yes                                  
                                                                                
Name of director:                          Henk Boessenkool                     
Name of subsidiary company:                Consolidated Power Projects          
                                          (Pty) Ltd                             
Transaction date:                          29 February 2012                     
Class of securities:                       Ordinary shares                      
Number of securities:                      5 000                                
Price per security:                        R11.10                               
Total value:                               R55 500,00                           
Nature of transaction:                     On-market sale                       
Nature and extent of director`s interest:  Direct beneficial                    
Clearance to deal received:                Yes                                  
                                                                                
Name of director:                          Henk Boessenkool                     
Name of subsidiary company:                Consolidated Power Projects          
                                          (Pty) Ltd                             
Transaction date:                          29 February 2012                     
Class of securities:                       Ordinary shares                      
Number of securities:                      2 500                                
Price per security:                        R11.15                               
Total value:                               R27 875.00                           
Nature of transaction:                     On-market sale                       
Nature and extent of director`s interest:  Direct beneficial                    
Clearance to deal received:                Yes                                  
                                                                                
Name of director:                          Henk Boessenkool                     
Name of subsidiary company:                Consolidated Power Projects          
                                          (Pty) Ltd                             
Transaction date:                          29 February 2012                     
Class of securities:                       Ordinary shares                      
Number of securities:                      2 000                                
Price per security:                        R11.26                               
Total value:                               R22 520.00                           
Nature of transaction:                     On-market sale                       
Nature and extent of director`s interest:  Direct beneficial                    
Clearance to deal received:                Yes                                  
                                                                                
1 March 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 01/03/2012 17:24:01 Supplied by www.sharenet.co.za                     
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