Dealings in securities by an associate of a director of Consolidated Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) Share code: CIL ISIN: ZAE000153888 (“Consolidated Infrastructure”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF CONSOLIDATED INFRASTRUCTURE Shareholders are advised of the following information relating to the dealings in securities by an associate of a director of Consolidated Infrastructure: Name of associate: Consolidated Power Holdings (Pty) Ltd Name of director: Bernard Berelowitz, who is a director and shareholder in Consolidated Power Holdings (Pty) Ltd, the entity which entered into the transaction Transaction date: 14 May 2013 Class of securities: Ordinary shares Number of securities: 500 000 Price per security: R19.00 Total value: R9 500 000.00 Nature of transaction: On-market sale Name of associate: Consolidated Power Holdings (Pty) Ltd Name of director: Bernard Berelowitz, who is a director and shareholder in Consolidated Power Holdings (Pty) Ltd, the entity which entered into the transaction Transaction date: 14 May 2013 Class of securities: Ordinary shares Number of securities: 111 138 Price per security: R19.50 Total value: R2 167 191.00 Nature of transaction: On-market sale Name of associate: Consolidated Power Holdings (Pty) Ltd Name of director: Bernard Berelowitz, who is a director and shareholder in Consolidated Power Holdings (Pty) Ltd, the entity which entered into the transaction Transaction date: 14 May 2013 Class of securities: Ordinary shares Number of securities: 5 362 Price per security: R19.51 Total value: R104 612.62 Nature of transaction: On-market sale Name of associate: Consolidated Power Holdings (Pty) Ltd Name of director: Bernard Berelowitz, who is a director and shareholder in Consolidated Power Holdings (Pty) Ltd, the entity which entered into the transaction Transaction date: 14 May 2013 Class of securities: Ordinary shares Number of securities: 1 500 Price per security: R19.55 Total value: R29 325.00 Nature of transaction: On-market sale Name of associate: Consolidated Power Holdings (Pty) Ltd Name of director: Bernard Berelowitz, who is a director and shareholder in Consolidated Power Holdings (Pty) Ltd, the entity which entered into the transaction Transaction date: 14 May 2013 Class of securities: Ordinary shares Number of securities: 1 500 Price per security: R19.60 Total value: R29 400.00 Nature of transaction: On-market sale Name of associate: Consolidated Power Holdings (Pty) Ltd Name of director: Bernard Berelowitz, who is a director and shareholder in Consolidated Power Holdings (Pty) Ltd, the entity which entered into the transaction Transaction date: 14 May 2013 Class of securities: Ordinary shares Number of securities: 500 Price per security: R19.61 Total value: R9 805.00 Nature of transaction: On-market sale 16 May 2013 Sponsor Javacapital Date: 16/05/2013 09:00:00 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.