CONSOLIDATED INFRASTRUCTURE GRP LTD – Dealing in securities by a director of a major subsidiary of Consolidated Infrastructure

CIL 201408040023A
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”)


Following the approval by shareholders at the annual general meeting held on 2 April 2014, the rules governing
the CIG Share Incentive Trust (“the share scheme”) were amended and accordingly the trustees of the share
scheme were awarded the authority to grant options as previously approved by the board of directors.

Shareholders are advised that the following share options in respect of Consolidated Infrastructure ordinary
shares have been accepted in terms of the share scheme on the basis set out below:

Name of director:                                     Vuyo Bahlekazi
Name of subsidiary company:                           Consolidated Power Holdings (Pty) Ltd (“Conco”)
Date of acceptance:                                   31 July 2014
Option date:                                          1 September 2012
Vesting periods:                                      25% per year for the four years, calculated from the
                                                      option date
Number of options accepted:                           37 447
Share option at a strike price:                       R19.26
Vesting condition:                                    The vesting of 100% of the share options is
                                                      conditional upon Conco achieving 15% real growth in
                                                      EBITDA per annum
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

4 August 2014

Java Capital
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