CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealing in securities by a director of a major subsidiary of Consolidated Infrastructure

Dealing in securities by a director of a major subsidiary of Consolidated Infrastructure

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“Consolidated Infrastructure” or “the company”)


DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED
INFRASTRUCTURE


Shareholders are advised of the following information relating to the dealing in securities by a director of a major
subsidiary of the company:

Name of director:                             Siluleko Gesha
Name of subsidiary company:                   Consolidated Power Projects (Pty) Ltd
Transaction date:                             9 July 2014
Class of securities:                          Ordinary shares
Number of securities:                         500 000
Nature of transaction:                        Off-market zero cost collar hedge over 500 000 Consolidated
                                              Infrastructure shares in two equal tranches of 250 000 shares
                                              each with, in each case, a put strike price of R28.60 and a call
                                              strike price of R36.05 and with expiry dates of 1 September 2016
                                              and 15 September 2016 respectively
Nature and extent of director’s interest:     Direct beneficial
Clearance to deal received:                   Yes

11 July 2014


Sponsor
Java Capital

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