CIL 201609150039A
Results of General Meeting

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”)


RESULTS OF GENERAL MEETING


1.   INTRODUCTION

     Shareholders are referred to the circular issued to Consolidated Infrastructure
     shareholders on 17 August 2016, regarding the placement of 15 000 000 authorised
     but unissued shares under the control of the directors.


2.   RESULTS OF GENERAL MEETING

     Consolidated Infrastructure shareholders are advised that at a general meeting of the
     Company held on Thursday, 15 September 2016 at 10h00 (“General Meeting”), all of
     the resolutions as set out in the notice of General Meeting incorporated in the circular
     were passed, without modification, by the requisite majority of votes as set out
     hereunder.

     Details of the results of voting at the General Meeting are as follows:

     -   total number of Consolidated Infrastructure shares in issue as at the date of the
         General Meeting: 156 966 186
     -   total number of Consolidated Infrastructure shares that were present/represented
         at the General Meeting: 82 174 839 being 52.35% of the total number of
         Consolidated Infrastructure shares that could have been voted at the General
         Meeting.


2.1. ORDINARY RESOLUTION NUMBER 1: 15 000 000 authorised but unissued
     Consolidated Infrastructure shares are placed under the control of the directors

                       For            Against            Abstain
                       81 218 470     788 549            167 820
                       99.04%         0.96%              0.11%


2.2. ORDINARY RESOLUTION NUMBER 2: any director or the company secretary is
     authorised to do all such things and sign all such documents necessary to give effect
     to the ordinary resolutions proposed at the General Meeting at which this ordinary
     resolution is proposed

                       For            Against            Abstain
                       82 001 667     5352               167 820
                       99.99%         0.01%              0.11%
Johannesburg
15 September 2016


Financial Advisor and Transaction Sponsor
Investec Bank Limited

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