CONSOLIDATED INFRASTRUCTURE GROUP LIMITED - Changes to the board of directors

Changes to the board of directors

CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
("the company")

CHANGES TO THE BOARD OF DIRECTORS

Shareholders are advised that Mr Trent Hudson has been appointed as a non-executive director of the
company, and Mr Roger Hogarth has been appointed as an independent non-executive director of the
company, both with effect from 1 August 2018.

Mr Hudson holds an honours degree in Mechanical Engineering and Materials Sciences from Harvard
University. He is currently a Managing Director of Pactorum Ltd (Fairfax's strategic consultant) in Africa.
Prior to this, he managed a Brazilian real estate private equity fund acquired by The Blackstone Group L.P.
He has also worked in the principal investment group at Bank of America Merrill Lynch, focusing on Latin
America and the United States, as well as strategic initiatives in Europe and Asia.

Mr Hogarth is a Chartered Accountant and holds a Bachelor of Accountancy from the University of the
Witwatersrand and is also a member of SAICA. He held the position of Chief Financial Officer of Life
Healthcare Group from 2004 to 2013. Prior to that, he spent 24 years at African Oxygen Limited where his
responsibilities included group finance, corporate finance and investment and development. He is currently 
a director of Ciel Healthcare Limited Mauritius.

The board of directors of the company welcomes both Mr Hudson and Mr Hogarth and looks forward to their
contribution to the company.

1 August 2018

Sponsor

Java Capital

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