CONSOLIDATED INFRASTRUCTURE GROUP LIMITED - Notification of change of auditor

Notification of change of auditor

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

NOTIFICATION OF CHANGE OF AUDITOR

Shareholders are notified of the termination of the external audit services provided by 
BDO South Africa Inc. with effect from 20 February 2019 due to early adoption of 
the mandatory audit firm rotation rule issued by the Independent Regulatory Board for Auditors.

PricewaterhouseCoopers Inc., with Andries Rossouw as the designated audit partner, have 
been appointed as the external auditors of the Company with effect from 20 February 2019.

The board of directors of CIG thanks BDO South Africa Inc. for their services to the Company.

22 February 2019

Sponsor

Java Capital

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