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 Professor Kalu Ojah has been appointed as an independent non-executive director to the board of directors of Consolidated Infrastructure with effect from 1 December 2016. Professor Ojah is a Professor of Finance and the Deputy Director of the Wits Business School. He holds a Bachelor of Science from the Oral Roberts University, Oklahoma, a Master of Finance and a PhD in Financefrom Saint Louis University, Missouri. Professor Ojah has published over fifty peer-refereed articles of high impact, featuring over 3000 views, 1000 plus downloads and 700 plus citations. His articles have appeared in top International Journals and Handbooks. Professor Ojah’s entire career has been in academia where his main teaching areas have included, Capital Markets, Financial Institutions Management, Banking Operations Management, International Finance, Investment and Innovation, Emerging Market and Development Finance, Corporate Finance, Entrepreneurial Finance, Financial Economics and International Business. The board of directors welcomes Professor Ojah and looks forward to his contribution to the company. 2 December 2016 Sponsor Java Capital Date: 02/12/2016 10:17:00 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.