CIL 201408220028A
Dealings 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”)


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


Shareholders are advised of the exercise of share options in respect of Consolidated Infrastructure ordinary
shares by a director of a major subsidiary of the company in terms of the CIG Share Incentive Trust, on the basis
set out below:

Name of director:                                      Retief de Villiers
Name of subsidiary company:                            Consolidated Power Projects Proprietary Limited
Transaction date:                                      20 August 2014
Class of securities:                                   Options in respect of ordinary shares
Number of options exercised:                           37 000
Option strike price:                                   R8.00
Total value:                                           R296 000.00
Nature of transaction:                                 Off-market exercise of share options
Nature and extent of director’s interest:              Direct beneficial


Name of director:                                      Retief de Villiers
Name of subsidiary company:                            Consolidated Power Projects Proprietary Limited
Transaction date:                                      20 August 2014
Class of securities:                                   Options in respect of ordinary shares
Number of options exercised:                           25 000
Option strike price:                                   R7.00
Total value:                                           R175 000.00
Nature of transaction:                                 Off-market exercise of share options
Nature and extent of director’s interest:              Direct beneficial


22 August 2014


Sponsor
Java Capital

Date: 22/08/2014 12:39:00 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.