Update in respect of salient dates for coporate restructure actions Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“the company”) UPDATE IN RESPECT OF SALIENT DATES FOR CORPORATE RESTRUCTURE ACTIONS Shareholders are referred to the announcement released on SENS on Thursday, 28 February 2013 wherein the expected salient dates and times in respect of the implementation of the corporate restructure actions (being conversion of the company’s par value shares into shares of no par value, the increase in the company’s authorised share capital, the adoption of a new Memorandum of Incorporation and an odd-lot offer) were published. Shareholders are advised that the special resolutions in respect of the aforesaid corporate restructure actions, together with all prescribed documents, have been filed with the Companies and Intellectual Property Commission (“CIPC”) for registration, but have not yet been registered by CIPC. A further announcement detailing revised salient dates will be released on SENS once the special resolutions have been registered by CIPC. 25 April 2013 Corporate advisor, legal advisor and sponsor Java Capital Date: 25/04/2013 02:15:00 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.