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

Dealings in securities  by a director 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”)


DEALINGS IN SECURITIES BY A DIRECTOR OF CONSOLIDATED INFRASTRUCTURE


Shareholders are advised of the exercise of share options in respect of Consolidated Infrastructure ordinary
shares by a director of the company in terms of the CIG Share Incentive Trust, on the basis set out below:

Name of director:                                       Ivor Klitzner
Transaction date:                                       2 May 2014
Class of securities:                                    Options in respect of ordinary shares
Number of options exercised:                            225 000
Option strike price:                                    R5.00
Total value:                                            R1 125 000.00
Nature of transaction:                                  Off-market exercise of share options
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of director:                                       Ivor Klitzner
Transaction date:                                       2 May 2014
Class of securities:                                    Options in respect of ordinary shares
Number of options exercised:                            175 000
Option strike price:                                    R5.70
Total value:                                            R997 500.00
Nature of transaction:                                  Off-market exercise of share options
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

5 May 2014


Sponsor
Java Capital

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