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Dealings in securities by directors and directors of a major subsidiary of CIG
Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“CIG”)
DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY OF CIG
Shareholders are advised of the following information relating to the allocation of share appreciation rights and the awarding
of performance shares under the Consolidated Infrastructure Group Limited 2014 Share Plan (“Share Plan”) to directors of
CIG and to directors of a major subsidiary of CIG in accordance with the following conditions:
- vesting of share appreciation rights will occur in in equal thirds on the 3rd, 4th and 5th anniversaries of the date of
allocation and will be subject to certain performance conditions being met, including the appreciation of the fair
market value of CIG shares;
- vesting of performance shares will occur on the 3 rd anniversary of the date of award and the number of shares awarded
will be determined by the company’s performance over the intervening three year period measured against a pre-
determined peer group.
Transaction date: 26 August 2015
Class of security: Ordinary shares
Price per security: Rnil
Nature of transaction: Off-market allocation of share appreciation rights under the Share Plan
Nature and extent of directors’ interests: Direct beneficial
Clearance to deal received: Yes
Names of directors of CIG: Number of share appreciation rights accepted: Total deemed value
at R31.13 per security:
Raoul Gamsu 90 990 R2 832 518.70
Ivor Klitzner 50 674 R1 577 481.62
Names of directors of Consolidated Power Projects Number of share appreciation rights accepted: Total deemed value
Proprietary Limited, a major subsidiary of CIG: at R31.13 per security:
David van Zyl 39 246 R1 221 727.98
Anthony Clacher 28 666 R 892 372.58
Siluleka Gesha 27 150 R 845 179.50
Retief de Villiers 27 215 R 847 202.95
Leon Heymans 23 126 R 719 912.38
Mario Prasti 16 037 R 499 231.81
Clive Pillay 10 697 R 332 997.61
Transaction date: 26 August 2015
Class of security: Ordinary shares
Price per security: Rnil
Nature of transaction: Off-market award of performance shares under the Share Plan
Nature and extent of directors’ interests: Direct beneficial
Clearance to deal received: Yes
Names of directors of CIG: Number of performance shares accepted: Total deemed value:
at R31.13 per security:
Raoul Gamsu 43 014 R1 339 025.82
Ivor Klitzner 23 720 R 738 403.60
Names of directors of Consolidated Power Projects Number of performance shares accepted: Total deemed value
Proprietary Limited, a major subsidiary of CIG: at R31.13 per security:
David van Zyl 18 371 R 571 889.23
Anthony Clacher 13 966 R 434 761.58
Siluleka Gesha 13 227 R 411 756.51
Retief de Villiers 13 259 R 412 752.67
Leon Heymans 11 267 R 350 741.71
Mario Prasti 7760 R 241 568.80
Clive Pillay 5 176 R 161 128.88
28 August 2015
Sponsor
Java Capital
Date: 28/08/2015 10:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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