Trading statement Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“CIG” or “the company”) TRADING STATEMENT In terms of the Listings Requirements of the JSE Limited, companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported upon next will differ by at least 20% from the financial results for the previous corresponding period. Accordingly, CIG shareholders are advised that, for the year ended 31 August 2014, CIG anticipates: - earnings per share to be between 30% and 35% (that is between 41.49 and 48.40 cents) higher than the 138.29 cents per share for the previous corresponding period ended 31 August 2013; and - headline earnings per share to be between 30% and 35% (that is between 41.35 and 48.24 cents) higher than the 137.84 cents per share for the previous corresponding period ended 31 August 2013. The financial information on which this trading statement has been based has not been audited or reviewed by the company’s auditors. The company’s audited financial results for the year ended 31 August 2014 are expected to be released on SENS on or about 29 October 2014. 13 October 2014 Sponsor Java Capital Date: 13/10/2014 04:58:00 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.