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Fri 5 Nov 2010, 14:26 CIL - Consolidated Infrastructure - Resignation of Chairman
CIL
CIL                                                                             
CIL - Consolidated Infrastructure - Resignation of Chairman                     
Consolidated Infrastructure Group Limited                                       
(Formerly Buildworks Group Limited)                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/004935/06)                                            
Share code: CIL ISIN: ZAE000148201                                              
("Consolidated Infrastructure")                                                 
RESIGNATION OF CHAIRMAN                                                         
Due to an increasing workload as a result of his numerous business interests,   
Herman Mashaba has decided to step down as Chairman and resign from the Board of
Directors of Consolidated Infrastructure with immediate effect.                 
Pending the permanent appointment of an independent Chairman with experience in 
the Power and Electrical sector, Peter Baird, an independent non-executive      
director will fill the role of acting Chairman.                                 
Herman was instrumental in the formation of Consolidated Infrastructure and the 
board extends their gratitude to the guidance and leadership he has provided    
since inception and wishes him every success in the future.                     
5 November 2010                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 05/11/2010 14:26:03 Produced by the JSE SENS Department.                  
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