Acceptance of options by directors a a major subsidiary Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) Share code: CIL ISIN: ZAE000148201 (“Consolidated” or “the company”) ACCEPTANCE OF OPTIONS BY DIRECTORS OF A MAJOR SUBSIDIARY Shareholders are advised that options in respect of Consolidated ordinary shares have been accepted by directors of a major subsidiary of the company, Consolidated Power Projects (Proprietary) Limited (“Conco”), on the basis set out below. All of the options granted have the following characteristics: Date of acceptance: 31 August 2012 Vesting periods: 25% per year for 4 years Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Options at a strike price of R7.00 were granted as follows: Name of director Number of options accepted David Van Zyl 150 000 Retief De Villiers 100 000 Leon Heymans 50 000 Sweetman Siluleko Gesha 50 000 Mario Prasti 50 000 Options at a strike price of R8.00 were granted as follows: Name of director Number of options accepted David Van Zyl 160 000 Retief De Villiers 100 000 Leon Heymans 50 000 Sweetman Siluleko Gesha 50 000 Mario Prasti 50 000 Additional vesting condition: Conco achieving a 15% real growth in EBITDA for 100% of the options to vest 31 August 2012 Sponsor Java Capital Date: 31/08/2012 04:03:00 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.