CONSOLIDATED INFRASTRUCTURE GRP LTD - Dealing in securities by director of a major subsidiary of the company

Dealing in securities by director of a major subsidiary 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”)


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 ordinary shares in the company 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:                                       David van Zyl
Name of subsidiary company:                             Consolidated Power Projects Proprietary Limited
Transaction date:                                       25 February 2015
Class of securities:                                    Ordinary shares
Number of securities:                                   60 000
Price per security:                                     R7.00
Total value:                                            R420 000.00
Nature of transaction:                                  Off-market exercise of share options
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

26 February 2015


Sponsor
Java Capital

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