CIL 201903080011A Notice in terms of section 45(5)(a) of the Companies Act 71 of 2008 CONSOLIDATED INFRASTRUCTURE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) JSE share code: CIL ISIN: ZAE000153888 ("CIG" or "the Company") NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 OF 2008 In terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2018 ("the Act") and pursuant to the special resolution passed at the annual general meeting of the company held on 3 May 2018 authorising the board of directors ("the board") to provide direct or indirect financial assistance to related and inter- related parties, notification is hereby given by the company that the board has adopted a resolution in terms of section 45(3)(b) of the Act authorising the company to provide financial assistance for working capital purposes to Consolidated Power Projects Group Proprietary Limited and Tension Overhead Electrification Proprietary Limited, trading as Tractionel Enterprise, both wholly-owned subsidiaries of CIG, which constitutes financial assistance in terms of section 45 of the Act and which financial assistance exceeds one tenth of one percent of the company's net worth. In accordance with section 45 of the Act, the board is satisfied and acknowledges that: (i) immediately after providing such financial assistance, CIG would have satisfied the solvency and liquidity test as provided for in section 4 of the Act, and (ii) the terms under which such financial assistance has been given are fair and reasonable to CIG. 8 March 2019 Sponsor Java Capital Date: 08/03/2019 08:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.