CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealings in securities - Acceptance of Share Options

Dealings in securities - Acceptance of Share Options

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
Share code: CIL ISIN: ZAE000153888
(“Consolidated Infrastructure” or “the company”)


DEALINGS IN SECURITIES BY DIRECTORS - ACCEPTANCE OF SHARE OPTIONS

Shareholders are advised that the following share options have been granted in terms of the Long-term Incentive
Plan established in terms of the company’s share option and share purchase scheme (“the share scheme”) in
respect of Consolidated Infrastructure ordinary shares.

All of the options have the following characteristics:

Date of acceptance:                                      28 February 2013

Option date:                                             10 December 2010

Vesting periods:                                         25% per year for four years, calculated from the option
                                                         date
Vesting condition:
                                                         The vesting of 100% of the share options is conditional
                                                         upon the company achieving 16% real growth in
                                                         earnings per share over the four year period

                                                         The granting of the share options is conditional on the
Grant condition:                                         securing , to the extent legally required, of shareholder
                                                         and other regulatory approvals required to amend the
                                                         terms of the share scheme

Nature and extent of director’s interest:                Direct beneficial

Clearance to deal received:                              Yes

Options at a strike price of R5.00 were granted as follows:

Name of director:                                        Number of options conditionally granted:

Raoul Gamsu                                              1 000 000

Ivor Klitnzner                                                300 000

Options at a strike price of R5.70 were granted as follows:

Name of director:                                        Number of options conditionally granted:

Raoul Gamsu                                              964 912

Ivor Klitnzner                                           298 246




1 March 2013


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