CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealings in securities by an associate of a director of the company

Dealings in securities by an associate of a director 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”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by an associate of a director of
the company:

Name of associate:                                          Consolidated Power Holdings (Pty) Ltd
Name of director and relationship to director:              Bernard Berelowitz, who is a director and shareholder of
                                                            Consolidated Power Holdings (Pty) Ltd, the entity which
                                                            entered into the transaction
Transaction date:                                           9 June 2014
Class of securities:                                        Ordinary shares
Number of securities:                                       15 448
Highest traded price:                                       R30.39
Weighted average price per security:                        R29.55143
Lowest traded price:                                        R29.11
Total value of transaction:                                 R456 510.45
Nature of transaction:                                      On-market sale
Nature and extent of director’s interest:                   Not applicable, as the transaction entered into was on
                                                            behalf of Henk Boessenkool, a shareholder of
                                                            Consolidated Power Holdings (Pty) Ltd


Name of associate:                                          Consolidated Power Holdings (Pty) Ltd
Name of director and relationship to director:              Bernard Berelowitz, who is a director and shareholder of
                                                            Consolidated Power Holdings (Pty) Ltd, the entity which
                                                            entered into the transaction
Transaction date:                                           10 June 2014
Class of securities:                                        Ordinary shares
Number of securities:                                       205 000
Highest traded price:                                       R29.35
Weighted average price per security:                        R28.76835
Lowest traded price:                                        R28.75
Total value of transaction:                                 R5 897 511.66
Nature of transaction:                                      On-market sale
Nature and extent of director’s interest:                   Not applicable, as the transaction entered into was on
                                                            behalf of Henk Boessenkool, a shareholder of
                                                            Consolidated Power Holdings (Pty) Ltd

11 June 2014


Sponsor
Java Capital

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