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

Dealings in securities by an associate of a director of the company

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


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


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

Name of associate:                                    Consolidated Power Holdings (Pty) Ltd
Name of director and relationship to director:        Bernard Berelowitz, who is a director and
                                                      shareholder of Consolidated Power Holdings (Pty)
                                                      Ltd, the entity which entered into the transaction
Transaction date:                                     30 May 2014
Class of securities:                                  Ordinary shares
Number of securities:                                 20 500
Highest traded price:                                 R30.10
Weighted average price per security:                  R29.60312
Lowest traded price:                                  R29.40
Total value of transaction:                           R606 863.86
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Not applicable, as the transaction entered into was
                                                      on behalf of Henk Boessenkool, a shareholder of
                                                      Consolidated Power Holdings (Pty) Ltd

Name of associate:                                    Consolidated Power Holdings (Pty) Ltd
Name of director and relationship to director:        Bernard Berelowitz, who is a director and
                                                      shareholder of Consolidated Power Holdings (Pty)
                                                      Ltd, the entity which entered into the transaction
Transaction date:                                     2 June 2014
Class of securities:                                  Ordinary shares
Number of securities:                                 34 500
Highest traded price:                                 R30.56
Weighted average price per security:                  R29.6933
Lowest traded price:                                  R29.20
Total value of transaction:                           R1 024 419.00
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Not applicable, as the transaction entered into was
                                                      on behalf of Henk Boessenkool, a shareholder of
                                                      Consolidated Power Holdings (Pty) Ltd

3 June 2014


Sponsor
Java Capital

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