CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealing in securities by an associate of directors of a majority subsidiary of the company

Dealing in securities by an associate of directors of a majority subsidiary of the company

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

DEALING IN SECURITIES BY AN ASSOCIATE OF DIRECTORS OF A MAJOR SUBSIDIARY OF THE
COMPANY


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

 Name of associate:                                         Chantilly Trading 52 (Pty) Ltd
 Name of directors and relationship to directors:           Leon Heymans and David van Zyl, each of whom owns
                                                            50% of Chantilly Trading 52 (Pty) Ltd
 Name of subsidiary company:                                Consolidated Power Projects (Pty) Ltd
 Transaction date:                                          22 May 2014
 Class of securities:                                       Ordinary shares
 Number of securities:                                      400 000
 Nature of transaction:                                     OTC zero-cost collar in respect of 400 000 ordinary
                                                            shares in two equal tranches of 200 000 ordinary shares
                                                            each with, in each case, a spot price of R28.56, a put
                                                            strike price of R28.56 and a call strike price of R36.04
                                                            with exercise dates of 15 July 2016 and 29 July 2016.

22 May 2014


Sponsor

Java Capital

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