Further trading statement 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”) FURTHER TRADING STATEMENT Shareholders are referred to the trading statement published on SENS on 31 August 2017, in which Consolidated Infrastructure indicated that the Company’s earnings per share (“EPS”) and headline earnings per share (“HEPS”) for the year ended 31 August 2017 were expected to be between 25% and 35% lower (being between 165.75 cents per share and 191.25 cents per share for EPS and between 165.95 cents per share and 191.25 cents per share for HEPS) compared to the EPS of 255.0 cents per share and HEPS of 255.3 cents per share respectively for the year ended 31 August 2016. Shareholders are hereby advised that Consolidated Infrastructure now expects that the EPS and HEPS for the year ended 31 August 2017 will be between 50% and 55% lower (being between 114.75 cents per share and 127.50 cents per share for EPS, and between 114.89 cents per share and 127.65 cents per share for HEPS) compared to the EPS and HEPS per share respectively for the year ended 31 August 2016. The financial information on which this trading statement has been based has not been reviewed or reported on by the Company’s auditors. The financial results for the year ended 31 August 2017 are expected to be published on or about 15 November 2017. 8 November 2017 Sponsor Java Capital Date: 08/11/2017 05:34:00 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.