CIL 201407090014A
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” or “the company”)


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


Shareholders are advised of the following information relating to the dealing in securities by a director of a major
subsidiary of the company:

Name of director:                                       Siluleko Gesha
Name of subsidiary company:                             Consolidated Power Projects (Pty) Ltd
Transaction date:                                       8 July 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   171 500
Highest traded price:                                   R29.10
Price per security:                                     R28.75919
Lowest traded price:                                    R28.61
Total value:                                            R4 932 201.43
Nature of transaction:                                  On-market sale
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

9 July 2014


Sponsor
Java Capital

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