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

Dealing in securities by a director of a major subsidiary 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”)


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


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

Name of director:                                       Anthony Clacher
Name of subsidiary company:                             Consolidated Power Projects Proprietary Limited
Transaction date:                                       5 February 2015
Class of securities:                                    Ordinary shares
Number of securities:                                   51 463
Price per security:                                     R12.52
Total value:                                            R644 316.76
Nature of transaction:                                  Off-market exercise of share options
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

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

Name of director:                                       Anthony Clacher
Name of subsidiary company:                             Consolidated Power Projects Proprietary Limited
Transaction date:                                       5 February 2015
Class of securities:                                    Ordinary shares
Number of securities:                                   51 463
Highest trade price:                                    R28.65
Weighted average price per security:                    R28.16280
Lowest trade price:                                     R27.33
Total value:                                            R1 449 342.18
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

10 February 2015


Sponsor
Java Capital

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