Dealings in securities by an associate of a director Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE 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: 29 July 2013 Class of securities: Ordinary shares Nature of transaction: OTC zero-cost collar in respect of 2 000 000 ordinary shares in ten equal tranches of 133 333 and thereafter five equal tranches of 133 334 each with, in each case, a spot price of R19.18, a put strike price of R19.18 and a call strike price of R22.73 and with exercise dates of 26 August 2015, 9 September 2015, 23 September 2015, 7 October 2015, 21 October 2015, 4 November 2015, 18 November 2015, 2 December 2015, 17 December 2015, 30 December 2015, 13 January 2016, 27 January 2016, 10 February 2016, 24 February 2016 and 9 March 2016 , respectively. 29 July 2013 Sponsor Java Capital Date: 29/07/2013 05:27:00 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.