CIL - Consolidated Infrastructure - Results of Annual General Meeting

CIL - Consolidated Infrastructure - Results of Annual General Meeting           
Consolidated Infrastructure Group Limited                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/004935/06)                                            
Share code: CIL & ISIN:  ZAE000153888                                           
("Consolidated Infrastructure")                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of shareholders of 
Consolidated Infrastructure held on Monday, 16 April 2012 (in terms of the      
notice of annual general meeting contained in the annual report issued on 1     
March 2012) all of the resolutions were passed by the requisite majorities.     
16 April 2012                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 16/04/2012 12:15:42 Supplied by www.sharenet.co.za                     
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