CIL 201405220039A
Dealing in securities by an associate of directors of a majority subsidiary of the company

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“the company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF DIRECTORS OF A MAJOR SUBSIDIARY OF THE
COMPANY


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

 Name of associate:                                         Chantilly Trading 52 (Pty) Ltd
 Name of directors and relationship to directors:           Leon Heymans and David van Zyl, each of whom owns
                                                            50% of Chantilly Trading 52 (Pty) Ltd
 Name of subsidiary company:                                Consolidated Power Projects (Pty) Ltd
 Transaction date:                                          22 May 2014
 Class of securities:                                       Ordinary shares
 Number of securities:                                      400 000
 Nature of transaction:                                     OTC zero-cost collar in respect of 400 000 ordinary
                                                            shares in two equal tranches of 200 000 ordinary shares
                                                            each with, in each case, a spot price of R28.56, a put
                                                            strike price of R28.56 and a call strike price of R36.04
                                                            with exercise dates of 15 July 2016 and 29 July 2016.

22 May 2014


Sponsor

Java Capital

Date: 22/05/2014 02:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.