Changes to the board of directors Consolidated Infrastructure Group Limited (“CIG”) (Incorporated in the Republic of South Africa) Registration number 2007/004935/06) Share code: CIL ISIN: ZAE000148201 CHANGES TO THE BOARD OF DIRECTORS CIG is pleased to announce the appointment of Kofi Bucknor as a non-executive director and Judi Nwokedi as an independent non-executive director with effect from 27 August 2012. Mr Bucknor currently serves on the boards of Newmont Mining Corporation, Chirano Gold Mines (Ghana), National Investment Bank (Ghana), and CNIA Assurances (Morocco). He is Chairman of Ghana’s Investment Advisory Committee which advises on the management of part of the country’s oil revenues. He formerly served as a Director of Ashanti Goldfields Corporation and Ecobank Transnational Corporation, and is a former Chairman of the Ghana Stock Exchange. Mr Bucknor was previously the Managing Partner of private equity firm, Kingdom Zephyr Africa Management and continues in that role in the firm’s successor, Kingdom Africa Management. Ms Nwokedi has a distinguished business and community development career. She is a consultant at AREVA. Prior to joining AREVA, she was Chief Executive - Motorola Sub Saharan Africa. She is the vice chair of the largest pan African Film market Sithengi. She serves on the Board of the University of Witwatersrand - Institute for the Advancement of Journalism. She is the Chairperson of African Spirit Pty Ltd. As a result of the new appointments, non-executive director Panagiotis Voutyritsas, and independent non-executive director Nathan Addo Mintah, have stepped down from the Board. The Board thanks them for their contribution as directors to the Group. Panagiotis Voutyritsas will remain as consultant to CIG on their African expansion. 28 August 2012 Sponsor Javacapital Date: 28/08/2012 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.