CONSOLIDATED INFRASTRUCTURE GRP LTD - Change to the board of directors

Change to the board of directors

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”)

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that, Dr. Kevin Kariuki has been appointed as an independent non-executive
director to the board of directors of Consolidated Infrastructure with effect from 15 August 2016.

A Chartered Electrical Engineer and Fellow of the Institution of Engineering and Technology as well as
holder of a PhD in the reliability of power systems with 28 years of post-qualification experience, Dr.
Kariuki is the Head of Infrastructure at Industrial Promotion Services – IPS (EA).
Dr. Kariuki has been involved in the development of over US$1.75 billion of privately financed
infrastructure projects, including Public Private Partnership projects (“PPP”), in his current position and
formerly as a Consultant with Midlands Power International. He was previously head of the Technical
Division at Kenya’s Electricity Regulatory Board, the predecessor of Energy Regulatory Commission. He is
a frequent global speaker on private sector participation in infrastructure, including PPP schemes. 
Currently a board member at Bujagali Energy Ltd, SEACOM Limited and Tsavo Power Company. Dr. Kariuki is a
former Chairman of the Kenya Civil Aviation Authority.

The board of directors welcomes Dr. Kariuki and looks forward to his contribution to the company.

16 August 2016


Sponsor
Java Capital


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