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
("CIG" or "the Company" or "the Group")

CHANGES TO THE BOARD OF DIRECTORS

Shareholders are referred to the announcement released on SENS on 7 November 2018 wherein shareholders were
advised that Sean Jelley had been appointed as the interim Chief Financial Officer ("CFO") of the Group for a six
month period, during which time the board of directors ("the board") embarked upon a process of recruiting a
permanent CFO for the Group.

Following an extensive executive search, the board is pleased to announce that Cristina Teixeira has been appointed
as the CFO of the Group and as a director of CIG, with effect from 2 April 2019. Accordingly, Sean will be stepping
down as the CFO of the Group and as a director of CIG with effect from the same date.

Cristina holds a BCom, BCompt (Hons), AMP (Insead) and is a South African Chartered Accountant, having
completed her articles at PricewaterhouseCoopers Inc. in 2002. She previously served as CFO of Group Five
Limited, a position she held from June 2008 to December 2018. Prior to being appointed as CFO, Cristina held
various financial roles across Group Five Limited, including Group Project Accountant and Group Financial
Manager, demonstrating her ability to effectively manage numerous complicated business and financial issues. She
has extensive experience in the contracting and construction industry, both locally and internationally.

04 March 2019

Sponsor

Java Capital

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