Dealing in securities by an associate of a director of a major subsidiary of Consolidated Infrastructure Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“Consolidated Infrastructure”) DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of a major subsidiary of Consolidated Infrastructure: Name of associate: Consolidated Power Holdings (Pty) Ltd Name of subsidiary company: Consolidated Power Projects (Pty) Ltd Name of director and relationship: Mario Prasti, who is a director of a major subsidiary of Consolidated Infrastructure and who is a director and shareholder of Consolidated Power Holdings (Pty) Ltd, the entity which entered into the transaction Transaction date: 1 November 2013 Class of securities: Ordinary shares Nature of transaction: OTC zero-cost collar in respect of 100 000 ordinary shares in one tranche at a spot price of R22.48, a put strike price of R20.23 and a call strike price of R28.11 and with an exercise date of 8 April 2016. 4 November 2013 Sponsor Javacapital Date: 05/11/2013 07:05:00 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.