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

Dealings in securities by a director of a major subsidiary

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:                                       26 June 2013
Class of securities:                                    Ordinary shares
Number of securities:                                   100 000
Price per security:                                     R18.99
Total value:                                            R1 899 000.00
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:                                       26 June 2013
Class of securities:                                    Ordinary shares
Number of securities:                                   150 000
Price per security:                                     R18.85
Total value:                                            R2 827 500.00
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:                                       27 June 2013
Class of securities:                                    Ordinary shares
Number of securities:                                   250 000
Price per security:                                     R18.82
Total value:                                            R4 705 000.00
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

28 June 2013


Sponsor
Java Capital

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