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 (“the Company”) CHANGE TO BOARD OF DIRECTORS The Company announces that Cindy Hess has resigned as independent non-executive director and as member of the audit and risk committee and member of the social and ethics committee with effect from 15 November 2019 to pursue other commitments. We thank Cindy for her contribution to the board of directors for the period that she served, and wish her well with her future endeavours. 18 November 2019 Sponsor Java Capital Date: 18/11/2019 05:15:00 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.
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