CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealings in securities by directors and by an associate of a director of Consolidated Infrastructure

Dealings in securities by directors and by an associate of a director 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”)


DEALINGS IN SECURITIES BY DIRECTORS AND BY AN ASSOCIATE OF A DIRECTOR OF CONSOLIDATED INFRASTRUCTURE


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

Name of director:                                     Ivor Klitzner
Transaction date:                                     28 February 2014
Class of securities:                                  Ordinary shares
Number of securities:                                 400 000
Price per security:                                   R21.05
Total value:                                          R8 420 000.00
Nature of transaction:                                On-market purchase
Nature and extent of director’s interest:             Indirect beneficial
Clearance to deal received:                           Yes

Transaction date:                                     Raoul Gamsu
Transaction date:                                     28 February 2014
Class of securities:                                  Ordinary shares
Number of securities:                                 1 100 000
Price per security:                                   R21.05
Total value:                                          R23 155 000.00
Nature of transaction:                                On-market purchase
Nature and extent of director’s interest:             Indirect beneficial
Clearance to deal received:                           Yes

Name of associate:                                    Beverly Gamsu
Name of director and relationship to director:        Raoul Gamsu, whose wife has entered into the
                                                      transaction
Transaction date:                                     28 February 2014
Class of securities:                                  Ordinary shares
Number of securities:                                 500 000
Price per security:                                   R21.05
Total value:                                          R10 525 000.00
Nature of transaction:                                On-market purchase
Nature and extent of director’s interest:             Direct beneficial

3 March 2014


Sponsor
Java Capital

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