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

Dealings in securities by a director of a major subsidiary of Consolidated

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

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

Shareholders are advised of the following information relating to the dealings in securities by a director
of a major subsidiary of Consolidated Infrastructure:

Name of director:                                       Siluleko Gesha
Name of subsidiary company:                             Consolidated Power Projects Proprietary Limited
Transaction date:                                       4 July 2013
Class of securities:                                    Ordinary shares
Number of securities:                                   347 822
Price per security:                                     R18.25
Total value:                                            R6 347 751.50
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of director:                                       Siluleko Gesha
Name of subsidiary company:                             Consolidated Power Projects Proprietary Limited
Transaction date:                                       4 July 2013
Class of securities:                                    Ordinary shares
Number of securities:                                   5 000
Price per security:                                     R18.26
Total value:                                            R91 300.00
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of director:                                       Siluleko Gesha
Name of subsidiary company:                             Consolidated Power Projects Proprietary Limited
Transaction date:                                       4 July 2013
Class of securities:                                    Ordinary shares
Number of securities:                                   35 810
Price per security:                                     R18.50
Total value:                                            R662 485.00
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of director:                                       Siluleko Gesha
Name of subsidiary company:                             Consolidated Power Projects Proprietary Limited
Transaction date:                                       4 July 2013
Class of securities:                                    Ordinary shares
Number of securities:                                   4 995
Price per security:                                     R18.65
Total value:                                            R93 156.75
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of director:                                       Siluleko Gesha
Name of subsidiary company:                             Consolidated Power Projects Proprietary Limited
Transaction date:                                       4 July 2013
Class of securities:                                    Ordinary shares
Number of securities:                                   373
Price per security:                                     R18.66
Total value:                                            R6 960.18
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of director:                                       Siluleko Gesha
Name of subsidiary company:                             Consolidated Power Projects Proprietary Limited
Transaction date:                                       4 July 2013
Class of securities:                                    Ordinary shares
Number of securities:                                   1 000
Price per security:                                     R18.70
Total value:                                            R18 700.00
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

5 July 2013


Sponsor
Java Capital

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