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Wed 1 Aug 2012, 15:58 CONSOLIDATED INFRASTRUCTURE GRP LTD - TRP121: Notification of Change of Beneficial Interest in Securities
CIL 201208010050A
TRP121: Notification of Change of Beneficial Interest in Securities

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
Share code: CIL ISIN: ZAE000148201
(“Consolidated” or “the company”)

TRP121: NOTIFICATION OF AN ACQUISITION OF BENEFICIAL INTEREST IN SECURITIES

In terms of s122 of the Companies Act 71 of 2008 (the “Companies Act”), if a company receives notification from any
shareholder that has either acquired or disposed of a beneficial interest in sufficient number of shares in the company such that, as
a result of the acquisition or disposal (as the case may be) the shareholder’s beneficial interest in shares moves above or below 5%
or any multiple of 5% of the issued shares in the company, the acquisition needs to be disclosed to shareholders.

In compliance with section 122(3)(b) of the Companies Act, 71 of 2008, as amended, and regulation 121(2)(b) of the Companies
Act Regulations, shareholders are advised that Consolidated has received notification from PGR 2 Investments (Pty) Ltd (“PGR 2
Investments”) of the acquisition by PGR 2 Investments of Consolidated shares, such that PGR 2 Investments now has a beneficial
interest in 9.3% of Consolidated’s shares.

1 August 2012

Sponsor
Javacapital
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