CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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 A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE


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

Name of director:                                     Retief de Villiers
Name of subsidiary company:                           Consolidated Power Projects Proprietary Limited
Transaction date:                                     28 August 2013
Class of securities:                                  Ordinary shares
Number of securities:                                 46 522
Price per security:                                   R19.50
Total value:                                          R907 179.00
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Not received due to a failure by the director to
                                                      request prior clearance to deal

Name of director:                                     Retief de Villiers
Name of subsidiary company:                           Consolidated Power Projects Proprietary Limited
Transaction date:                                     28 August 2013
Class of securities:                                  Ordinary shares
Number of securities:                                 478
Price per security:                                   R19.54
Total value:                                          R9 340.12
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Not received due to a failure by the director to
                                                      request prior clearance to deal

29 August 2013


Sponsor

Java Capital

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