CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealing in securities by a director of a major subsidiary of Consolidated Infrastructure

Dealing in securities by a director of a major subsidiary of Consolidated Infrastructure

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


DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF CONSOLIDATED INFRASTRUCTURE


Shareholders are advised of the exercise of share options in respect of Consolidated Infrastructure ordinary
shares by a director of a major subsidiary of the company in terms of the CIG Share Incentive Trust, on the basis
set out below:

Name of director:                                      Retief de Villiers
Name of subsidiary company:                            Consolidated Power Projects Proprietary Limited
Transaction date:                                      18 February 2014
Class of securities:                                   Options in respect of ordinary shares
Number of options exercised:                           38 000
Option strike price:                                   R8.00
Total value:                                           R304 000.00
Nature of transaction:                                 Off-market exercise of share options
Nature and extent of director’s interest:              Direct beneficial


19 February 2014


Sponsor
Java Capital

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