Dealings in securities - Acceptance of Share Options Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) Share code: CIL ISIN: ZAE000153888 (“Consolidated Infrastructure” or “the company”) DEALINGS IN SECURITIES BY DIRECTORS - ACCEPTANCE OF SHARE OPTIONS Shareholders are advised that the following share options have been granted in terms of the Long-term Incentive Plan established in terms of the company’s share option and share purchase scheme (“the share scheme”) in respect of Consolidated Infrastructure ordinary shares. All of the options have the following characteristics: Date of acceptance: 28 February 2013 Option date: 10 December 2010 Vesting periods: 25% per year for four years, calculated from the option date Vesting condition: The vesting of 100% of the share options is conditional upon the company achieving 16% real growth in earnings per share over the four year period The granting of the share options is conditional on the Grant condition: securing , to the extent legally required, of shareholder and other regulatory approvals required to amend the terms of the share scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Options at a strike price of R5.00 were granted as follows: Name of director: Number of options conditionally granted: Raoul Gamsu 1 000 000 Ivor Klitnzner 300 000 Options at a strike price of R5.70 were granted as follows: Name of director: Number of options conditionally granted: Raoul Gamsu 964 912 Ivor Klitnzner 298 246 1 March 2013 Sponsor Date: 01/03/2013 03:53:00 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.