CONSOLIDATED INFRASTRUCTURE GRP LTD - Change to the company secretary

Change to the company secretary

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“CIG”)


CHANGE TO THE COMPANY SECRETARY


Shareholders are advised that following the acquisition of the business of Probity Business Services Proprietary
Limited by Computershare Investor Services Proprietary Limited (“Computershare”), CIS Company Secretaries
Proprietary Limited, a subsidiary of Computershare, has been appointed as the company secretary of CIG with
immediate effect.

19 June 2014


Sponsor
Java Capital

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