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

Dealings in securities by an associate of a director

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 A DIRECTOR OF CONSOLIDATED
INFRASTRUCTURE


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

Name of associate:                          Consolidated Power Holdings (Pty) Ltd
Name of director:                           Bernard Berelowitz, who is a director and shareholder in
                                            Consolidated Power Holdings (Pty) Ltd, the entity which entered
                                            into the transaction
Transaction date:                           29 July 2013
Class of securities:                        Ordinary shares
Nature of transaction:                      OTC zero-cost collar in respect of 2 000 000 ordinary shares in ten
                                            equal tranches of 133 333 and thereafter five equal tranches of 133
                                            334 each with, in each case, a spot price of R19.18, a put strike
                                            price of R19.18 and a call strike price of R22.73 and with exercise
                                            dates of 26 August 2015, 9 September 2015, 23 September 2015, 7
                                            October 2015, 21 October 2015, 4 November 2015, 18 November
                                            2015, 2 December 2015, 17 December 2015, 30 December 2015,
                                            13 January 2016, 27 January 2016, 10 February 2016, 24 February
                                            2016 and 9 March 2016 , respectively.

29 July 2013


Sponsor
Java Capital

Date: 29/07/2013 05:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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