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

CIL 201505190026A
Dealing in securities by a director 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”)


Shareholders are advised of the following information relating to the dealing in securities by a director of
Consolidated Infrastructure in terms of the CIG Share Incentive Trust, the majority of which proceeds are to be
utilised to extinguish a loan facility established to finance the costs associated with the exercise of 400 000
share options on 5 May 2014:

Name of director:                                                Ivor Klitzner
Transaction date:                                                15 May 2015
Class of securities:                                             Ordinary shares
Number of securities:                                            400 000
Price per security:                                              R30.35
Total value of transaction:                                      R12 140 000.00
Nature of transaction:                                           On-market sale
Nature and extent of director’s interest:                        Direct beneficial
Clearance to deal received:                                      Yes

19 May 2015

Java Capital

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