CIL 201605180052A
Dealings in securities by a director of a major subsidiary of CIG

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


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


Shareholders are further advised of the following information relating to dealings in securities by a director
of a major subsidiary of Consolidated Infrastructure pursuant to the exercise of share options under the CIG
Share Incentive Trust (“Trust”):

Name of director:                                                          Anthony Clacher
Name of subsidiary company:                                                Consolidated Power Projects Proprietary Limited
Transaction date:                                                          16 May 2016
Class of securities:                                                       Ordinary shares
Number of securities:                                                      25 214
Price per security:                                                        R12.52
Total value:                                                               R315 679.28
Nature of transaction:                                                     Off-market exercise of share options under the Trust
Nature and extent of director’s interest:                                  Direct beneficial
Clearance to deal received:                                                Yes

Name of director:                                                          Anthony Clacher
Name of subsidiary company:                                                Consolidated Power Projects Proprietary Limited
Transaction date:                                                          16 May 2016
Class of securities:                                                       Ordinary shares
Number of securities:                                                      25 214
Highest traded price per security:*                                        R29.05
Weighted average price per security:                                       R28.36500
Lowest traded price per security:*                                         R28.00
Total value:                                                               R715 195.11
Nature of transaction:                                                     On-market sale of shares following the exercise of
                                                                           the share options
Nature and extent of director’s interest:                                  Direct beneficial
Clearance to deal received:                                                Yes
*Highest and lowest traded prices per security on the market on the day.

18 May 2016


Sponsor
Java Capital

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