CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealings in securities by an associate of directors of a major subsidiary of Consolidated

Dealings in securities by an associate of directors of a major subsidiary of Consolidated

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 AN ASSOCIATE OF DIRECTORS OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE


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

Name of associate:                               Chantilly Trading 52 (Pty) Ltd
Name of subsidiary company:                      Consolidated Power Projects (Pty) Ltd
Name of directors:                               Leon Heymans and David van Zyl, each of whom has a
                                                 50% interest in Chantilly Trading 52 (Pty) Ltd
Transaction date:                                23 July 2013
Class of securities:                             Ordinary shares
Nature of transaction:                           OTC zero-cost collar in respect of 400 000 ordinary shares
                                                 in four equal tranches of 100 000 each with, in each case, a
                                                 spot price of R19.91, a put strike price of R17.95 and a call
                                                 strike price of R24.04 and with exercise dates of 2 July 2015,
                                                 16 July 2015, 30 July 2015 and 13 August 2015, respectively.

23 July 2013


Sponsor
Java Capital

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