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Fri 4 May 2012, 12:24 CIL - Consolidated Infrastructure Group - Changes to responsibilities of
CIL
CIL                                                                             
CIL - Consolidated Infrastructure Group - Changes to responsibilities of        
Directors                                                                       
Consolidated Infrastructure Group Limited                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/004935/06)                                            
Share code: CIL     ISIN: ZAE000148201                                          
("Consolidated" or "the group")                                                 
CHANGES TO RESPONSIBILITIES OF DIRECTORS                                        
Shareholders are advised that effective 2 May 2012:                             
Frank Boner, who has been acting as chairman Consolidated`s board since 10      
January 2012, was appointed chairman of the group; and                          
Panos Voutyritsas, previously a non-executive director, has been employed as an 
executive director of the group.                                                
4 May 2012                                                                      
Sponsor                                                                         
Java Capital                                                                    
Date: 04/05/2012 12:24:35 Produced by the JSE SENS Department.                  
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