CIL 201811070005A
Changes to the board of directors of Consolidated Infrastructure

(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
("Consolidated Infrastructure" or "CIG")


Shareholders are advised that Ivor Klitzner will be stepping down as group Chief Financial Officer ("CFO") 
and financial director, and will be resigning from the boards of CIG, Consolidated Power Projects Group 
South Africa Proprietary Limited and the other CIG group companies, with effect from 6 November 2018.

The board of directors ("the Board") wishes to thank Ivor for his contribution to CIG over the past 11 years 
and wishes him well in his future endeavours.

The Board is pleased to announce that Sean Jelley will be appointed to the role of acting CFO, for a six-month 
period, commencing on 7 November 2018, during which time the board will embark upon a process of appointing a suitable
replacement and expects to make an announcement in this regard in the near future. Sean was previously the CFO of
Sandown Capital Limited and has over 20 years of board level experience in the financial services industry 
as well as co- managing partner of a successful private equity fund.

The Board is also pleased to announce that Mr Johnny Dladla will be appointed as CEO of Consolidated Power Projects
Limited ("CONCO"), with effect from 1 November 2018. Johnny previously held the position of CEO of Eskom's Rotek
Industries and was, for a period, the acting CEO of Eskom. Over the course of his career, Johnny has spent over 
20 years with Eskom.

David van Zyl, the current CEO of CONCO will be stepping aside from the role of CEO to take on the newly created role
of Director for Innovation and Sustainability

The Board is pleased to confirm that the provisional results for the year ended 31 August 2018 will be released on or
about 21 November 2018 and the audited annual financial statements for the year ended 31 August 2018 will be released
before the end of December 2018.

7 November 2018


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