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: 24 June 2013 Class of securities: Ordinary shares Number of securities: 100 000 Price per security: R19.00 Total value: R1 900 000.00 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: 24 June 2013 Class of securities: Ordinary shares Number of securities: 15 000 Price per security: R19.50 Total value: R292 500.00 Nature of transaction: On-market sale 25 June 2013 Sponsor Java Capital Date: 25/06/2013 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.