Results of 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 GENERAL MEETING 1. INTRODUCTION Shareholders are referred to the circular issued to Consolidated Infrastructure shareholders on 17 August 2016, regarding the placement of 15 000 000 authorised but unissued shares under the control of the directors. 2. RESULTS OF GENERAL MEETING Consolidated Infrastructure shareholders are advised that at a general meeting of the Company held on Thursday, 15 September 2016 at 10h00 (“General Meeting”), all of the resolutions as set out in the notice of General Meeting incorporated in the circular were passed, without modification, by the requisite majority of votes as set out hereunder. Details of the results of voting at the General Meeting are as follows: - total number of Consolidated Infrastructure shares in issue as at the date of the General Meeting: 156 966 186 - total number of Consolidated Infrastructure shares that were present/represented at the General Meeting: 82 174 839 being 52.35% of the total number of Consolidated Infrastructure shares that could have been voted at the General Meeting. 2.1. ORDINARY RESOLUTION NUMBER 1: 15 000 000 authorised but unissued Consolidated Infrastructure shares are placed under the control of the directors For Against Abstain 81 218 470 788 549 167 820 99.04% 0.96% 0.11% 2.2. ORDINARY RESOLUTION NUMBER 2: any director or the company secretary is authorised to do all such things and sign all such documents necessary to give effect to the ordinary resolutions proposed at the General Meeting at which this ordinary resolution is proposed For Against Abstain 82 001 667 5352 167 820 99.99% 0.01% 0.11% Johannesburg 15 September 2016 Financial Advisor and Transaction Sponsor Investec Bank Limited Date: 15/09/2016 02:19:00 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.