CIL 201611300081A
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”)


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


Shareholders are referred to the announcement released on 28 November 2016 and are advised that pursuant to the rights offer
undertaken by Consolidated Infrastructure, which closed on Friday, 25 November 2016, Siluleko Gesha, a director of a major
subsidiary of Consolidated Infrastructure acquired an additional 57 017 shares under the rights offer as further set out below.

Name of director:                                               Siluleko Gesha
Name of subsidiary company:                                     Consolidated Power Projects (Pty) Ltd
Transaction date:                                               25 November 2016
Class of securities:                                            Ordinary shares
Number of securities:                                           57 017
Price per security:                                             R19.30
Total value of transaction:                                     R1 100 428.10
Nature of transaction:                                          Off-market purchase in terms of rights offer
Nature and extent of director’s interest:                       Direct beneficial
Clearance to deal received:                                     Yes

30 November 2016


Sponsor
Java Capital

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