Results of annual general meeting Consolidated Infrastructure Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 (“Consolidated Infrastructure” or “the company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 30 April 2015 (in terms of the notice dispatched on Friday, 27 February 2015) all the resolutions tabled thereat were passed by the requisite majority of the Consolidated Infrastructure shareholders. Details of the results of voting at the annual general meeting are as follows: - total number of Consolidated Infrastructure shares in issue as at the date of the annual general meeting: 148 818 501 - total number of Consolidated Infrastructure shares that were present/represented at the annual general meeting: 116 222 888 being 78% of the total number of Consolidated Infrastructure shares that could have been voted at the annual general meeting Ordinary Resolution No. 1: Adoption of Annual Financial Statements Shares voted * For Against Abstentions 115 336 826 115 336 826, being 100% - 886 062 Ordinary Resolution No. 2: Re-election of A Darko as director Shares voted * For Against Abstentions 115 336 826 115 336 826, being 100% - 886 062 Ordinary Resolution No. 3: Re-election of A Dixon as director Shares voted * For Against Abstentions 115 336 826 115 336 826, being 100% - 886 062 Ordinary resolution number 4.1: Re-appointment of A Dixon (Chairperson) as a member of the audit and risk committee Shares voted * For Against Abstentions 115 336 826 115 336 826, being 100% - 886 062 Ordinary resolution number 4.2: Re-appointment of A Darko as a member of the audit and risk committee Shares voted * For Against Abstentions 115 336 826 115 336 826, being 100% - 886 062 Ordinary resolution number 4.3: Re-appointment of R Horton as a member of the audit and risk committee Shares voted * For Against Abstentions 115 336 826 115 336 826, being 100% - 886 062 Ordinary resolution number 5: Re-appointment of the auditors Shares voted * For Against Abstentions 115 336 826 115 335 426, being 99.99879% 1 400, being 0.00121% 886 062 Ordinary resolution number 6: Control over unissued shares Shares voted * For Against Abstentions 104 560 435 87 552 515, being 83.73389% 17 007 920, being 16.26611% 11 662 453 Ordinary resolution number 7: General authority to issue shares for cash Shares voted * For Against Abstentions 115 336 826 98 522 761, being 85.42177% 16 814 065, being 14.57823% 886 062 Ordinary resolution number 8: Approval of remuneration policy Shares voted * For Against Abstentions 104 560 435 94 592 776, being 90.46708% 9 967 659, being 9.53292% 11 662 453 Special resolution number 1: Share repurchases Shares voted * For Against Abstentions 115 336 826 115 325 780, being 99.99042% 11 046, being 0.00958% 886 062 Special resolution number 2: Financial assistance to related and inter-related parties Shares voted * For Against Abstentions 115 336 826 115 179 526, being 99.86362% 157 300, being 0.13638% 886 062 Special resolution number 3.1: Approval of fees payable to non-executive directors Shares voted * For Against Abstentions 115 336 826 115 336 826, being 100% - 886 062 Special resolution number 3.2: Approval annual increase not exceeding 10% for a period of two years Shares voted * For Against Abstentions 115 336 826 115 336 826, being 100% - 886 062 Special resolution number 4: Allotment and issue of shares to directors and prescribed officers Shares voted * For Against Abstentions 115 336 826 99 552 820, being 86.31486% 15 784 006, being 13.68514% 886 062 Special resolution number 5: Financial assistance under the 2014 Share Plan Shares voted * For Against Abstentions 115 336 826 94 191 874, being 81.66678% 21 144 952, being 18.33322% 886 062 Ordinary resolution number 9: Signature of documentation Shares voted * For Against Abstentions 115 336 826 115 336 826, being 100% - 886 062 * shares excluding abstentions. 30 April 2015 Sponsor Java Capital Date: 30/04/2015 12:55:00 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.