CONSOLIDATED INFRASTRUCTURE GRP LTD - TRP121 Notification of an Acquisition and Disposal of Beneficial Interest in Securities

TRP121 Notification of an Acquisition and Disposal of Beneficial Interest in Securities

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
Share code: CIL ISIN: ZAE000148201
(“Consolidated” or “the company”)

TRP121: NOTIFICATION OF AN ACQUISITION AND DISPOSAL OF BENEFICIAL INTEREST IN SECURITIES

In terms of s122 of the Companies Act 71 of 2008 (the “Companies Act”), if a
company receives notification from any shareholder that has either acquired or
disposed of a beneficial interest in sufficient number of shares in the company such
that, as a result of the acquisition or disposal (as the case may be) the shareholder’s
beneficial interest in shares moves above or below 5% or any multiple of 5% of the
issued shares in the company, the acquisition or disposal needs to be disclosed to
shareholders.

In compliance with section 122(3)(b) of the Companies Act and regulation 121(2)(b) of
the Companies Act Regulations, 2011, shareholders are advised that the company has
received notification from:
-     Peregrine Structuring (Pty) Limited (“Peregrine Structuring”) notifying the
      company of the disposal by Peregrine Structuring of 6 984 065 consolidated
      shares to Peregrine Structuring’s holding company, Peregrine Holdings Limited
      (“Peregrine Holdings”) thereby reducing Peregrine Structuring’s beneficial
      interest in Consolidated to 0.4% of the total issued share capital of Consolidated;
-     Peregrine Holdings notifying the company of the disposal by Peregrine Holdings
      of 6 604 600 consolidated shares by way of a distribution to Peregrine Holdings’
      shareholders thereby reducing Peregrine Holdings’ beneficial interest in
      Consolidated to 0.3% of the total issued share capital of Consolidated.


31 July 2012


Sponsor
Javacapital
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