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

Dealing in securities by an associate of 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 AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY
OF CONSOLIDATED INFRASTRUCTURE


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

Name of associate:                                      Consolidated Power Holdings (Pty) Ltd
Name of subsidiary company:                             Consolidated Power Projects (Pty) Ltd
Name of director and relationship:                      Mario Prasti, who is a director of a major subsidiary
                                                        of Consolidated Infrastructure and who is a director
                                                        and shareholder of Consolidated Power Holdings
                                                        (Pty) Ltd, the entity which entered into the
                                                        transaction
Transaction date:                                       1 November 2013
Class of securities:                                    Ordinary shares
Nature of transaction:                                  OTC zero-cost collar in respect of 100 000 ordinary
                                                        shares in one tranche at a spot price of R22.48, a put
                                                        strike price of R20.23 and a call strike price of
                                                        R28.11 and with an exercise date of 8 April 2016.

4 November 2013


Sponsor

Javacapital

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