CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealings in securities by directors

Dealings in securities by directors

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


DEALINGS IN SECURITIES BY DIRECTORS OF CIG


Shareholders are advised of the following information relating to the allocation of share appreciation rights and the awarding of
performance shares to directors of CIG under the Consolidated Infrastructure Group Limited 2014 Share Plan (“Share Plan”) which
Share Plan was registered in terms of section 97 of the Companies Act 71 of 2008, in accordance with the following conditions:

    -     vesting of share appreciation rights will occur in equal thirds on the 3rd, 4th and 5th anniversaries of the date of allocation
          and will be subject to certain performance conditions being met, including the appreciation of the fair market value of CIG
          shares;

    -     vesting of performance shares will occur on the 3 rd anniversary of the date of award and the number of shares awarded will
          be determined by the company’s performance over the intervening three-year period measured against a pre-determined
          peer group.

Transaction date:                                 28 February 2017
Class of security:                                Ordinary shares
Price per security:                               Rnil
Nature of transaction:                            Off-market allocation of share appreciation rights under the Share Plan
Nature and extent of directors’ interests:        Direct beneficial
Clearance to deal received:                       Yes
Names of directors of CIG:                        Number of share appreciation rights accepted:         Total deemed value
                                                                                                        at R23.29 per security:
Raoul Gamsu                                       134 915                                               R3 142 170.35
Ivor Klitzner                                      75 398                                               R1 756 019.42


Transaction date:                                28 February 2017
Class of security:                               Ordinary shares
Price per security:                              Rnil
Nature of transaction:                           Off-market award of performance shares under the Share Plan
Nature and extent of directors’ interests:       Direct beneficial
Clearance to deal received:                      Yes
Names of directors of CIG:                       Number of performance shares accepted:             Total deemed value
                                                                                                    at R23.29 per security:
Raoul Gamsu                                      63 778                                             R1 485 389.62
Ivor Klitzner                                    35 293                                             R 821 973.97


1 March 2017


Sponsor
Java Capital
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